Financing

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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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Herbert Smith helps REC attack on Offer

Herbert Smith energy partner Mark Newbery is spearheading a legal attack on Stephen Littlechild, the director general of electricity regulation, on behalf of the 14 regional electricity companies (RECs) in England, Wales and Scotland. Herbert Smith was appointed to advise the RECs on implementing full competition by April 1998 in September this year. In a […]

EU time directive/termination payments. Up against the clock

Every lawyer is probably familiar with the European Working Time Directive, due to have been implemented by EU member states on 23 November 1996. The Press attention on the subject is hard to avoid. However, not all lawyers will be aware what precise form the UK regulations will take, as a result of the UK […]

Flotations

Memery Crystal acted for Emerald Energy on its move from the Unquoted Securities Market to the London Stock Exchange and a £7.5 million placing and a $4.3 million open offer to finance oil and gas exploration in Colombia.

Sayer turns private eye over Regis

“Robert Sayer has missed his vocation,” muttered someone during a coffee break at last week’s Law Society Council meeting. “He should have been a private detective.” Sayer’s unofficial report into Regis to council members quotes from private e-mail memos between staff at Chancery Lane as their alarm about the problems with the computer system grew. […]

County court challenge

Leicester widow Merinda Lea, who claims she was subjected to undue influence to persuade her to put her house up as security on a loan for her former boss, has won the right to challenge a county court order for possession of her home. The county judge at Nottingham also ordered that Mrs Lea should […]

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