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Latest Briefings

Guernsey introduces revised Handbook on countering financial crime and terrorist financing

On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook). Put simply, the Handbook is a statement of the standards expected by the GFSC of all ‘Specified Businesses’ in the Bailiwick. The Handbook now applies to both financial services businesses and prescribed […]

Comparison of Laws in Bermuda, the Cayman Islands and the British Virgin Islands Relating to Limited Partnerships

This publication has been prepared for the assistance of those who are considering the formation of an exempted (or international) limited partnership in an offshore jurisdiction such as Bermuda, the Cayman Islands (“Cayman”) or the British Virgin Islands (“B.V.I.”) for the conduct of business outside such jurisdiction. This publication touches on, but does not deal […]

Cayman Islands Exempted Companies

This publication has been prepared for the assistance of those who are considering the formation of companies in the Cayman Islands (“Cayman”). It deals in broad terms with the requirements of Cayman law for the establishment and operation of such entities. It is not intended to be exhaustive but merely to provide brief details and […]

Guide to Establishing Hedge Funds in the Cayman Islands

The Cayman Islands is a world leader in the establishment of offshore hedge funds. Its tax-neutral platform, stable economy, sophisticated banking sector, confidentiality and professional financial service industry are just some of the reasons the location is attractive to hedge fund managers the world over. To help fund managers decide whether the Cayman Islands is […]

Directors Registration and Licensing in the Cayman Islands

This publication has been prepared for the assistance of proposed directors of Cayman Islands mutual funds and certain Cayman Islands securities investment business companies. It deals in broad terms with the requirements of Cayman Islands Law and is not intended to be exhaustive but merely to provide brief details and information which we hope will […]

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Berwins grabs a third as its advocacy group grows

ASPIRING barrister Khaled Nasir has been plucked from the Bar by law firm S J Berwin & Co. Nasir, 27, is the third barrister to have been recruited by the firm’s growing advocacy practice. He had been squatting at 2-3 Gray’s Inn Square, the chambers headed by Anthony Scrivener QC. Richard Slowe, head of the […]

Property

London firm Memery Crystal acted for SEP Industrial Holdings in the sale and lease-back of a property to British Gas Corporation Pension Scheme worth £4.85 million.

Penny Christie sees problems with exchange of statements.

Penny Christie is a litigation partner at Bird & Bird. One of the stated objectives of the rule on exchange of witness statements (RSC Order 38 Rule 2A) is “the avoidance of a trial”, and as a procedural device to speed up compromise settlements, it works well. Whether it helps with the fair and open […]

Woodroffes hit by writ after its alleged negligence costs a sacked director £825,000

A SACKED company director is suing London law firm Woodroffes for £825,000 over alleged negligence in its handling of his compensation claim. In a writ issued at the High Court, John Buchanan, of Farnham, Surrey, says he retained Woodroffes after he was sacked without notice as a director of conglomerate Sale Tilney in April 1993. […]

Data registrar calls for privacy review

Alison Laferlia reports THE Data Protection Registrar has called for a thorough review of the UK Data Protection Act in the light of a recent EU data protection directive. The call came in the registrar’s annual report, which also touched on the impact of new technologies on privacy. Presenting the report to Parliament, the registrar, […]

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