Conyers promotes Justine Blakesley

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Cayman Islands AEOI portal reporting deadlines and revised documentation

By Maree Martin, Craig T. Fulton, Jarladth Travers, Delia McMahon The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the “DITC”) has issued an industry advisory confirming that completion of 2018 CRS and US […]

Commercial litigation – Every ending is a new beginning

By Spencer Vickers Before we look out towards the year ahead and imagine what new beginnings may be in store for 2019, it is worth first looking back at end of 2018 and two recent decisions in the Cayman Islands Grand Court and Court of Appeal. These decisions remind us that for every new beginning, […]

Bermuda blacklisting expected to be temporary

By Christian R. Luthi, Graham B.R. Collis, Michael Frith The European Union announced yesterday that it has included Bermuda on its list of non-cooperative jurisdictions for tax purposes. This unexpected decision was made despite the enactment of the Economic Substance Act 2018 and the Economic Substance Regulations 2018, which the Bermuda Government believes clearly satisfies the EU’s requirements […]

International Women’s Day – Trailblazers in Bermuda Law

By Julie E. Mclean 2019 marks the centenary in the UK of the 1919 Sex Disqualification (Removal) Act, which allowed women to enter the legal profession. Take a timely look back at the story of women in Bermuda’s legal sector and the progress to equality in her own firm. The history of women lawyers in […]

Latest Briefings

Licensing structure for defence manufacturing by the MCI

On 1 January 2019, the Ministry of Commerce and Industry (MCI) vide Press Note No.1 of 2019 Series (Press Note 2019) specified the list of defence items under the Industries (Development and Regulation) Act, 1951 (IDRA) and the list of arms and ammunitions requiring license under Form VII of the Arms Act, 1959 (Arms Act), […]

When directors enter the zone of insolvency – the rules in Guernsey

Not for a long time has the importance of understanding and managing a director’s duties in times of financial distress been so overwhelming. Here, Carey Olsen partner David Jones and associate Tim Molton examine those duties in greater detail, particularly in relation to Guernsey’s company law. 2018 saw a number of high-profile insolven­cies around the […]

Contracted out leases: What are they and what happens when they end?

By David Manda Specialist Real Estate Litigator David Manda explains ‘contracted out’ or ‘non-protected’ leases of business premises. In particular, David looks at some of the issues that can arise on lease expiry and offers practical advice for landlords and tenants alike. What is a ‘contracted out’ lease? When referring to a ‘contracted out’ or […]

Passenger data – should Airlines be worried?

By Marilia Frias, Carolina Moniz Marília Frias, senior associate of the Information, Communication & Technology practice, writes an article dedicated to passenger data protection for air carriers in Portugal for the March/April edition of the Legal Business magazine. In this article, focused in the new PNR Law (PNR – passenger name record ), the lawyer […]

Ministry of Transport and Logistics Notice No. 1426, of 10 April 2019

By Jose Miguel Oliveira, Miguel Soares Branco Gabon launches its own International Ship Registry The Minister of Transport and Logistics of Gabon has recently issued a notice informing the official launching of its International Ship Registry, a joint venture between the State of Gabon and Emirati Group Inter Shipping LLCC. The opening ceremony will formally […]

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Allen & Overy (A&O) has advised HSBC in its application to become the third major financial institution to join the Financial Conduct Authority (FCA) and Prudential Regulation Authority’s (PRA) ring-fencing scheme. The bank – which is thought to list all of the magic circle firms on its panel – had its approval granted on 21 […]

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Eversheds Manchester private equity head exits for DLA

Eversheds Sutherland North West private equity head Andy Phillips has exited after a year in the role to join DLA Piper. Phillips, who joined Eversheds to lead the firm’s Manchester corporate practice from early 2017, joined from Pinsent Masons, where he was a partner for a year. Prior to that, he was a senior associate […]

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Osborne Clarke dishes out bonuses after double-digit turnover growth

Osborne Clarke has achieved yet another year of double-digit growth, rewarding its staff with a five per cent bonus, The Lawyer understands. The firm has revealed that its turnover increased 14 per cent over 2017/18 from €245.1m to €273m. In the UK alone, revenue jumped by 15 per cent from £121m to £139.3m. Average profit […]

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