Greeks bearing ships sunk by paper-chasing trainee

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Latest Briefings

Key changes to Bermuda funds classifications

By Sarita Ebbin The amendments were adopted under the Economic Substance Act 2018 (Substance Act) which became operational on December 31, 2018. The Substance Act has a broader mandate to address concerns raised by the European Union with respect to perceived harmful tax practices across member states as well as third countries such as Bermuda. […]

Data protection’s anniversary gift

By Richard Field, Richard Sheldon, Jennifer Rosser The Amendment Regulations came into force on 25 May 2019 and amend The Data Protection (General Provisions) (Bailiwick of Guernsey) Regulations, 2018 (the 2018 Regulations).  You’ll recall that the 2018 Regulations provided additional detail to the broad framework in the Law. Set out below is a summary of […]

Economic substance compliance deadlines draw closer in Bermuda, The British Virgin Islands and the Cayman Islands

By Cameron Adderley, Bryan Hunter, Jeffrey Kirk BERMUDA Bermuda’s Economic Substance Act 2018 (Bermuda Substance Act) and the Economic Substance Regulations 2018 (Bermuda Substance Regulations) (Bermuda ES Act) became operative on 31 December 2018. The regime became applicable immediately to new registered entities incorporated or registered after that date. For existing registered entities, there is […]

Regulatory headwinds

By David Dorgan, Sally Penrose Faced with increased scrutiny from regulators on both global and jurisdictional levels, businesses must continually assess their practices to ensure they fulfil their compliance obligations. This article outlines the key regulatory challenges which companies will face in the second half of 2019. AML/ATF The G20 met earlier this month and […]

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Criticism falls on deaf ears

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All's fair in love and law

YOUR report, “Law Society staff face huge pay cuts in new regime” (The Lawyer, 8 February), failed to mention the fact that roughly the same number of staff have received salary increases as have had their pay frozen. There is no plan to reduce staff numbers as a result of the new pay system. Our […]

Australia blocks Year 2000 litigation

AUSTRALIA has legislated to protect businesses from year 2000 compliance litigation. It is following the lead set by the US and increases the pressure on the UK government to follow suit. The Australian Bill offers limited protection against civil liability through the use of a specified Year 2000 disclosure statement. UK lawyers specialising in information […]

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