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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

Lawrence Graham drops PI practice

Lawrence Graham is turning its back on two partners and around £1m worth of fees in the closure of its defendant personal injury practice. Partners Elizabeth Carr and Stephen Phillips will take their biggest client Norwich Union and move to Morgan Cole‘s Croydon office. They will take a team of four assistants and two secretaries […]

Lewis Silkin merges with niche practice

Lewis Silkin has acquired the niche publishing practice of Geoffrey Davies, who joins the firm with partner Simon Entwistle. Davies set up the firm in 1991 after leaving Titmuss Sainer & Webb, where he was a partner for 14 years. The practice focuses on corporate and commercial work for publishing and design companies, and clients […]

2 Harcourt Buildings sets up mediation joint venture

Commercial law chambers 2 Harcourt Buildings is launching a contracted mediation scheme on 3 October, aimed at cutting the cost of resolving disputes within the construction industry. It is a joint venture involving a company called ResoLex, set up by the chambers of Roger Henderson QC and project management consultancy Symonds. Leading insurance company Aon, […]

Land Securities appoint non-executive Director

Giles, (58), has been a partner in Slaughter and May since 1975 and became Senior Partner in 1993. he was a member of the Hampel Committee on Corporate Governance and is currently a member of the Financial Reporting Council. He is also the Chairman of the Law Committee of the UK/China Forum. Commenting on the […]

LAWRENCE GRAHAM

Lawrence Graham actively targets smaller-cap firms. This policy is borne out of the belief that an equivalent size lends weight to client relationships. Hugh Maule, Nicholas Heather, Jeffrey Elway and Charles Wilkinson all advise on AIM initial public offerings (IPOs). For Maule, the real advantage to AIM work is the opportunity to develop ongoing relationships […]

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