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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 […]

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Kings’ year crowned by income rise

Manchester and Leeds set Kings Chambers overcame a difficult first half of the year to post a 2 per cent income rise to £13.5m in 2005-06. Manchester and Leeds set Kings Chambers overcame a difficult first half of the year to post a 2 per cent income rise to £13.5m in 2005-06. The set saw its turnover […]

Farrers boosts corporate team with Wedlake hires

Farrer & Co has made a double raid on Wedlake Bell, poaching two corporate lawyers, including the firm’s former practice head. Wedlake’s corporate partner Adam Walker and associate Jaideep Bal will both join Farrers, Bal as a partner, giving the firm’s mid-market focussed practice seven corporate partners. Walker had been corporate head at Wedlakes for […]

Pinsents threatens to sue Baker Tilly after Revenue probe

Pinsent Masons is considering legal action against its former accountancy firm after the Inland Revenue launched an investigation into a suspected underpayment of taxes by Masons. Legacy Masons partners have been formally notified of alleged accounting errors made over a number of years by previous accountancy firm Baker Tilly, which many expect will result in […]

Clifford Chance kicks off Wembley litigation

Clifford Chance and Walker Morris began a long-awaited face-off in the High Court today as litigation over the construction of the new Wembley Stadium kicked off. Clifford Chance partner Alex Panayides is leading Australian builder Multiplex’s £60m claim against contractor Cleveland Bridge, which it says is partly responsible for delays to Wembley’s construction. Walker Morris’s […]

Lawrence Graham focuses on India in new corporate strategy

Lawrence Graham is to focus on growth in India after seeing its revenue from the country more than triple during the past two years. The firm’s recently revised corporate strategy has the country as one of three key focal points. The other two are capital-raising and corporate real estate. Rather than investing in China, which it said already […]

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