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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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This is no 'get rich quick' scheme

Last week, the president of the Law Society accused our industrial tribunals of collaborating in a “racket”. This accusation, if true, would be a serious indictment of our system of justice. Fortunately, it is not true, indeed it is rooted in a profound misunderstanding of the issues and presents a deeply distorted picture. Martin Mears […]

Could Mudge Rose have been rescued?

WITH less than three months to go until the doors slam shut on yet another US law firm, the New York legal market has again become flush with attorneys looking for new professional homes. In the weeks surrounding its 2 October dissolution decision 126-year-old Mudge Rose Guthrie Alexander & Ferdon released almost 200 lawyers onto […]

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Make a Will Week raises its profile

Making or not making a will, can have dramatic consequences. The recent dispute over the will of actress Jill Bennett may be considered fortunate timing as ‘Make a Will Week’ looms. In this case one solicitors firm denied liability for negligence in not having her will executed. The Bennett case follows an action – White […]

In brief: Theodore Goddard comes clean

City firm Theodore Goddard has come top in the Clean City Awards. Organised by the Corporation of London, the awards are designed to encourage businesses to look at how they manage their waste and help make the City a safer, cleaner and more pleasant place. Receiving the award at a Guildhall ceremony, Simon Stubbings, managing […]

Ex-barrister takes helm at Wragges

FORMER barrister Quentin Poole has been named as the new managing partner of Birmingham firm Wragge & Co, 14 years after switching to the solicitor’s profession. Poole takes over from Christopher Hughes who returns full-time to the corporate department. Hughes, described by Poole as one of the region’s “hard-hitters”, previously held the post for two […]

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