Christmas Gere

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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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O’Melveny makes up one in London

The London office of O’Melveny & Myers had made up one partner in the shape of corporate counsel Justin Stock. This is half the number of promotions made in the office last year, when the firm promoted Paul Loynes and Solomon Wifa. According to the firm’s co-managing partner John Daghlian the fact the firm has […]

Away with the fairies

There aren’t many lawyers who can cite ‘fairytale reading’ on their CV. So imagine Tulkinghorn’s delight to find Integrity Interactive director of compliance services Paul Rew’s voice telling the rather sombre Hans Christian Andersen tale The Flying Trunk. The story is available for purchase as part of an audio collection titled Thumbelina and Other Fairy […]

K&L Gates confirms Texan merger

The much-trailed merger between K&L Gates and Texas-based Hughes & Luce got the green light yesterday (Monday 17 December) when partners at both firms voted in favour of a combination. The deal, which goes live on 1 January 2008, will create a law firm with more than 1,500 lawyers in 23 offices throughout the US, […]

DWF further strengthens family with northern hires

DWF has made further moves to strengthen its family practice credentials, with lateral hires to its Liverpool and Preston offices. Pauline McNamara, a family partner at Southport firm Fletchers, has moved over to the Liverpool office of DWF together with associate Helen Morgan, an assistant, a trainee and three secretaries. The move is a snub […]

After BCCI: do Commercial Court reforms go far enough?

The Commercial Court is about to be given a makeover. Out with the 80-day opening statements, the length of supercases will be curtailed, with each case being assigned two judges. The proposed reforms, however, still stand accused of failing to go far enough. The BCCI working party came together following the spectacular collapse of the […]

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