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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 […]

Recommended

Barrister to challenge bankruptcy

A BARRISTER of 22 years standing made bankrupt at the High Court says the order will be annulled. Nigel Askham, a tenant at South Western Chambers in Taunton, was declared bankrupt by Mr Registrar Pimm on 4 April. He says the order was a mistake and he has received confirmation it will be annulled. The […]

Neurology case sparks call for reform of expert witness system

THE SUCCESSFUL appeal of a man who studied neurology in prison to prove he was innocent of a child’s murder highlighted the urgent need for changes in the system of expert witnesses, according to leading defence QC Michael Mansfield. Kevin Callan was freed by the Court of Appeal earlier this month after it accepted that […]

Financings

Shorco Group was advised by Lupton Fawcett in a 1-for-3 rights issue to raise u1.4m

City firm clarifies sick pay scheme

NABARRO Nathanson has sent a memo to staff to clarify details of its new discretionary sick pay scheme to be introduced on 1 May. The memo follows, and makes reference to, a story in The Lawyer last week revealing staff concerns that salaries of some secretaries suffering from upper limb disorder would be terminated. Discretionary […]

Merger links systems

* Following Morgan Bruce’s merger with Binks Stern, the combined firm is upgrading its IT and has opted for an Amicus practice management system from Admiral Legal Systems. The initial user base will increase from 245 users to over 300 by the end of 1995, spread across the firm’s offices in Cardiff, London and Swansea.

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