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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 […]

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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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Shoosmiths wins WHSmith panel place

Shoosmiths has taken the place of Dechert on the WHSmiths property panel after beating competition from eight other firms in a major review Dechert joins existing provider Manches in a two-way partnership. The work includes property acquisitions, disposals, property litigation and property management. The stationery retailer revealed plans late last year to increase its number […]

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Above the law

After a stomach-churning ride in Charles Flint QC’s flying machine, Matheu Swallow finds out what makes this multitalented silk tick – and it certainly isn’t gardening “Let me start by running through the safety procedures quickly,” Charles Flint QC says. (Pause.) “There aren’t any.” Great. Here I am, no parachute, no air traffic control, well… […]

Finers fills European hole in Meritas global network

Global law firm network Meritas (previously known as CLA), has selected a new UK member after 14 months of talks with four UK firms West End property and media firm Finers Stephens Innocent will replace old UK member Hammond Suddards Edge, which pulled out in 2001 to pursue its own international strategy.Finers plugs a gap […]

CC Pünder rejects international focus with election of Schneider

In a snub to Clifford Chance’s current international management, Clifford Chance Pünder has re-elected Hans-Josef Schneider to the role of German managing partner Even more shocking is the result that sees Schneider beat European managing partner Peter Nägele by a massive majority. It is understood that Schneider took 70 per cent of the vote.Although both […]

They know where you live

Tulkinghorn has learned that the paranoia that pervades the legal world may not be totally unjustified. One US firm in London is presided over by a managing partner who formerly worked for the FBI. Not only was he responsible for providing the director with reports on counter-terrorism and espionage, this man had to read all […]

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