TJG and Osborne Clarke survive Lucent panel cull

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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 […]

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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 […]

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Apacs general counsel leaves for LCH position

General counsel of Apacs Susan Ward is quitting her post to take up a similar role at the London Clearing House (LCH). Apacs, the Association for Payment Clearing Services, is the UK payment clearing and money transmission organisation. It is responsible for the management and development of the principal electronic and cheque clearings. LCH currently […]

Court warns Lord Chancellor over contracting

The caution from three judges came yesterday, even though they rejected a challenge against the Lord Chancellor’s shake-up of the legal aid system. In a challenge to the legal aid contracting scheme – brought by Mackintosh Duncan solicitors and backed by the Law Society – the court refused to quash the scheme introduced in January, […]

Davies Wallis Foyster appoints Knight & Sons litigation head

Newcastle firm Knight & Sons is smarting after losing its head of litigation to Davies Wallis Foyster. Alan Shackleton joined Davies Wallis’ Manchester office last week to head its five-partner commercial litigation practice, after just two years at Knight & Sons. Jim Davies, managing partner at Davies Wallis, says Shackleton is bringing a lot of […]

Quote of the week

“It’s not the kind of term that you normally put into a corporate process.” – Paisner & Co partner Jonathan Cameron on Hammer Films owner Roy Skeggs’ demand that he should continue to own the rights to Frankenstein’s boots. Paisners acted for the consortium that bought the famous horror film company.

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