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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 […]

Recommended

CMS signs up Spanish alliance member

CMS has finally plugged a gap in its European coverage after signing Spanish corporate and finance specialists Albinana Suarez de Lezo (ASL) as an alliance member. The firm formally acceded to the alliance late last month will practice under the CMS banner from January 1, 2005. Headquartered in Madrid, ASL has offices in Seville and […]

Quiz might

Taylor Wessing’s quiz night expertise, as recounted in a recent Tulkinghorn (4 October), was evident once more as the firm triumphed in business advisory and accountancy firm Mazars’ annual legal challenge quiz. Going under the suitably adversorial tag of ‘The Battle of the Law Firms’, the bash was the seventh event of its kind and […]

Legal Widow

At last, a reason to shun equity: people get awfully cross with you when the profits go down. “Poor sods,” said the Lawyer cheerfully, as he launched his copy of The Lawyer across the breakfast table. Story after story had partners apologising for their performances and promising to do better, placating the underdogs or simply […]

Bar char

Like the class system, the division between blue-blood barristers and scummy solicitors refuses to die – at least in the unfathomable world of barristers’ clerks. The true status of the lowly solicitor was evident recently at Quadrant Chambers, which was playing host to an arbitration. A group of solicitors had rented a room and, after […]

3

Speak up or go down

Gavin McCartan is the first solicitor to be jailed by the proceeds of crime legislation. It’s easy to see why the profession might be getting paranoid. Jon Robins reports As solicitors contemplated the mayhem being wreaked by the anti-money laundering regulations at the recent Law Society conference in Birmingham, a Belfast solicitor spent his first […]

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