BLG creates chief operating officer role

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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 […]

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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 […]

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Former S&N lawyer joins Aggreko

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Ofgem snubs law firms over energy supplier probe

Energy watchdog Ofgem has cut out the middle man and gone straight to the bar for advice on its investigation into energy suppliers. The regulator instructed 13-year-call ;barrister Thomas de la Mare of Blackstone Chambers to assist on the seven-month inquiry. Ofgem found that at least 4.3 million customers were being overcharged but did not […]

Arsenal of information

Tulkinghorn would like to congratulate Irwin Mitchell for putting a human face to corporate law. One of Tulkinghorn’s scribes requested some information about a ­partner the firm had lately hired – John Hayes from Davenport Lyons. As well as the usual guff about his practice, Irwin Mitchell tendered the ­following biographical nugget: “Away from work, […]

Lord Hunt to lead Law Society review

The Law Society has appointed Lord Hunt of Wirral to lead a wide-ranging review of how the profession is governed. Hunt, a former Beachcroft senior partner who earlier this year led an examination of the Financial Ombudsmen Services (FOS), has been charged with leading a nine month-long review. Hunt said he had accepted the position […]

Wall St Woes: Charlotte web

Fifteen months ago Charlotte, North Carolina was the hot spot for US firms hoping to thrive in structured finance.Times have changed. Dewey & LeBoeuf has just become the latest casualty of the structured finance malaise. Yesterday the firm announced it is to close its 11-lawyer Charlotte office (TheLawyer.com, 20 October). “Charlotte is booming in corporate, […]

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