Into the data jungle – in association with Huron Legal

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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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Ogier triumphed in this year’s Lawyer Awards offshore firm category, but what set it apart from its peers? The offshore legal market remains a small one – indeed, consolidation is still the trend – but the quality of the firms active in this sector is consistently high and workflows are strong. Entrants for the Offshore […]

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Dewey creditors begin to line up as Axa business demands lost rent

Creditors of Dewey & LeBoeuf’s London and Paris arm are lining up to claim dues from the defunct firm, with a subsidiary of insurer Axa demanding more than £600,000 from the failed firm’s estate. SCI Vendôme Bureaux, part of the French insurance giant, is claiming £605,028 for an unpaid commercial lease related to the US […]

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SFO appoints former judge and GC in management shake-up

The Serious Fraud Office (SFO) has appointed former judge Geoffrey Rivlin QC to advise it on bringing cases to court. It is one of a number of appointments at the agency, including the hire of Alun Milford as general counsel. Milford, the former head of the CPS Organised Crime Division, succeeds Vivian Robinson QC, who […]

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Manchester’s Kings Chambers to open in Birmingham with No 5 hires

Manchester-headquartered Kings Chambers is set for significant expansion with the launch of a new base in Birmingham. The set has hired senior clerk Gary Smith from No 5 Chambers to lead the venture with Anthony Crean QC and Sarah Clover, both formerly members of No 5 Chambers in Birmingham, joining the set. Head of chambers […]

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Roast

Brecher managing partner Nicky Richmond gets stuck in a cocktail-infused timewarp at Roast – but in a  good way Really, I hadn’t meant to stay for so long, but after the ‘SW19’ cocktail at the beginning and the unspecified, but very alcoholic cocktail at the end, I suspect that my sense of time was somewhat […]

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