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Latest Briefings

Innovative new law opens Guernsey up to Artificial Intelligence

By Andrew Munro The newly enacted Electronic Transactions (Electronic Agents) (Guernsey) Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of exponential growth and critical importance for future development in many areas and sectors worldwide. This exciting […]

CSSF on mandatory notifications in a no-deal Brexit context

Following the publication of Luxembourg laws of 8 April 2019 (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued two press releases aimed at undertakings for collective investment (UCIs) and/or their managers, and certain firms currently authorised in the United Kingdom (UK) which intend to continue their activities in Luxembourg […]

Economic substance laws: the private wealth context

By Richard Laignel  Recently as part of on-going international initiatives, a large number of international finance centres (including Jersey, Guernsey, BVI and Cayman) have passed new laws requiring companies which are tax resident in such centres and also conducting certain types of activities to demonstrate that they have an adequate level of physical substance and […]

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Absolute power

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There's more than one way to track down the ideal employee

Splitting from a law firm at a senior level is “a bit like getting divorced,” according to one partner who recently joined a rival practice. “It is a risk but if you suss out that the people in the new firm share the same goals and ideas, it can work out very well.” For those […]

The fall of los intocables

Michael Gillard looks at the machinations of a Spanish judge’s crusade against corruption in the highest government ranks Phoney companies set up to secretly channel kickbacks into party coffers; a fugitive police chief charged with embezzling public funds to amass a £2 million real estate portfolio and rogue elements in the intelligence service who bug […]

Litigation Disciplinary Tribunals 01/08/95

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Flotations

Herbert Smith acted for Kleinwort Benson Securities in its role as underwriter/sponsor of the flotation of Stoves at an initial market capitalisation of £47 million.

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