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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

Litigation Writs28/2/00

A couple who have to regularly pump water out of their new billiards room despite spending more than £1m on building work are suing architect Charles Brice for damages of more than £500,000. The below-ground billiards room was built only yards away from an artesian spring in Maida Vale, where the couple live. Immediately after […]

Shaw Pittman plans merger and LA office

Washington DC firm Shaw Pittman has launched a three-pronged attack on the US legal market. The high-tech industry specialist will merge with fellow Washington practice Fisher Wayland Cooper Leader & Zaragosa and open its first west coast office in Los Angeles in March. The merger with Fisher Wayland is effective from 1 March and will […]

Scuffle of the week

Kamlesh Bahl v the Law Society. The low-key inquisitorial procedure that the Law Society first anticipated into the allegations of bullying brought against Bahl is a far cry from the full-blown adversarial fight it has now become. Bahl faced six complainants at a ‘City law firm’s offices’ as her lawyers from Lewis Silkin line up […]

Law school to teach pro-bono

The goal is to provide all students with the opportunity to engage in pro bono work and get a credit for it. The College’s chief executive Professor Nigel Savage says: “Law schools have a key role to play in instilling and fostering a pro bono culture amongst their students. “Pro bono experience produces students better […]

Quote of the week

“The police have taken a blow. They have to get over it. Undoubtedly some officers were given a pretty rough time. They deserved it.” – Sir William Macpherson telling the Metropolitan Police to stop “whining and complaining” about his report into the mishandling of the case of Stephen Lawrence.

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