Citibank counsel joins White & Case

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Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

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Sticky fingers

Slaughter and May’s predilection for decorating its reception full of sweeties can melt even the hardest of hearts. Apparently, a certain gentleman from Cazenove, the most up-market stockbroker in the whole of Christendom, used to sneak into Slaughters’ reception and sample as many sweets as he could. Obviously, as Cazenove is one of Slaughters’ oldest […]

Securing the rules

The Securities Investment Business Law will introduce tough sanctions on white collar fraudsters in the Cayman Islands. Aoife O’Sullivan discusses who’s exempt and who’s not Having for many years applied modern and effective regulation to aspects of the financial services industry such as mutual funds, banking and insurance, the Cayman Islands have recently completed this […]

Transatlantic cartel team formed by Howrey

Howrey Simon Arnold & White has formed a transatlantic cartel team (TACT) led by Brussels-based partner Julian Joshua and Washington-based partner Margaret Zwisler. John Briggs, co-chair of Howrey’s competition practice, said: “Over the past decade, anti-cartel enforcement has exploded. Howrey’s TACT offering could not be more timely.”

Home from home

Robert Shepherd reports that Guernsey’s litigation scene is like a who’s who of English law The Royal Court of Guernsey may be easier to access from London than Manchester (a 40-minute flight is often cheaper and quicker than the train), but it is a different jurisdiction with its own customs and traditions. Though rooted in […]

Verner Liipfert and Piper Rudnick to merge

US firm Piper Rudnick is set to merge with Washington’s Verner Liipfert Bernhard McPherson & Hand. Verner Liipfert, which specialises in public policy work, had formerly been in talks with McDermott Will & Emery. However, Piper Rudnick and Liipfert are now hoping to announce a merger within a matter of weeks.

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