Lawyers call for trial of ‘terrorists’

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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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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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Law Society calls for FRS5 clarification

The Law Society president has written to the Accounting Standards Board urging clarification of new tax rules in a bid to wipe out widespread confusion over FRS5. FRS5 Application Note G, which relates to the way profits and work in progress are calculated in accounts, was first introduced eight months ago. The Law Society is […]

Andrew Milne: an apology

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California leads Kerry donations

West Coast law firms have helped Democratic presidential hopeful John Kerry raise more money in California, making the state the party’s leading contributor in the US. By the end of June, Californian donations for Kerry’s bid for the White House totalled $23.6m (£12.9m), amounting to 21 per cent of his overall donations across the country, according to information produced […]

Bingham ramps up securities litigation

Bingham McCutchen has boosted its securities litigation practice with the hire of a specialist partner for its Boston office. Jordan Hershman, former co-chairman of Testa Hurwitz & Thibeault’s securities litigation group, joins Bingham as a senior member. First revealed on www.thelawyer.com, 11 August

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