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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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Sema Group to slash 15-strong legal panel

Anglo-French IT & business services giant Sema Group is cutting back its UK external law firms from 15 to just one or two. FTSE 100 company Sema, which recorded a 25 per cent growth in turnover to £669m for the first six months of this year, is to put its external legal work out to […]

Seeking higher family values

Clerks in family law chambers deserve a pat on the back: the consensus from family solicitors is that there has been a radical improvement in service from the London family bar in recent times. Jeremy Levison, of niche family firm Levison Meltzer Pigott, says the family bar has become much more user-friendly. “The clerks are […]

Minding the language

The battle for Allied Domecq (see War Story pages 22-23) turned on an unfortunate comment by Whitbread’s chief executive, the fallout from which was that Whitbread lost the battle. In some sectors Whitbread’s adviser Clifford Chance became the scapegoat. Such criticisms are obviously unfair but they highlight a problem for firms. A law firm’s role […]

TSG claims fees used to save OSS

The Trainee Solicitors’ Group (TSG) is accusing the Law Society of reneging on a promise not to profit from students and instead using their surpluses to help bail out the Office for the Supervision of Solicitors (OSS). The TSG claims the Society receives nearly £1.5m a year from students on the Legal Practice Course. Each […]

Hammond Suddards handles second deal for internet client

Hammond Suddards has completed a second acquisition for an internet sports client it took from SJ Berwin. The firm advised on AIM- listed Sports Internet Group’s purchase of offshore, tax-free bookmaker Surrey Group for £19.7m. In May, Hammonds acted for PlanetFootball.com in Sports Internet’s £26m purchase of the website provider (The Lawyer, 24 May). Sports […]

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