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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 […]

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In brief: Firm signs Eversheds corporate expert

Regional firm Needham & James has brought Eversheds partner Sarah Shilcof on board to boost numbers in its Birmingham office. Shilcof, who joined as head of corporate law earlier this month, has wide-ranging experience including the handling of management buy-outs, buy-ins, mergers and acquisitions. The office’s managing partner Keith James said: “We are building an […]

Litigation Disciplinary Tribunals 14/11/95

Bryan Roger Lizzimore, 43, admitted 1975, practised as Lizzimore Braithwaites, London, struck off and ordered to pay £4,418 costs. Allegations substantiated he: failed to honour terms of undertaking; was guilty of unreasonable delay or failure to act with reasonable expedition over client affairs, forwarding of former client papers to new solicitors and replying to correspondence […]

Carling denies media manipulation

It was inevitable that the publicity over Will Carling, his wife Julia and the Princess of Wales would generate some form of litigation. But the trail to the High Court in this particular case has taken an unusual course. TV presenter Julia Carling is suing Associated Newspapers not over the allegations involving her, her husband […]

Jones Day sets up Indian association

INTERNATIONAL firm Jones, Day, Reavis & Pogue has established a presence in India only months after lawyers in the country launched legal action aimed at banishing foreign practitioners. But the firm, which will work through an associated office of its partner Jai Pathak, is unlikely to face such fierce opposition from protectionist local lawyers, averting […]

New look for council body

THE body which represents secretaries of district and unitary councils has changed its name to reflect the legal discipline of many of its members. The Association of District Secretaries became the Association of Council Secretaries and Solicitors (ACSeS) at last month’s annual meeting. Spokesman Mark Winstanley said the change was to clarify ACSeS’ identity as […]

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