Tubular swells

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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 […]

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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 […]

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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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Clarke Willmott takes over Heatons office

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Thring townsend wins stress settlement

South West firm Thring Townsend has won an £850,000 settlement for a passenger suffering from post-traumatic stress disorder as a result of the Ladbroke Grove train crash in October 1999. The personal injury case was unusual in that the damages award was made on the basis of future earnings for a postion that the client […]

Animal rights activists lose University case

Tim Lawson-Cruttenden, the scourge of animal rights activists, has won another victory for Oxford University against protestors seeking to disrupt the construction of a new biomedical research centre. This morning Mr Justice Holland (26 May) granted an extension to an injunction against activists demonstrating opposite the site. Holland J said the exclusion zone around the […]

Cigarette fighter

A magic circle catastrophe was narrowly averted recently, and one of Tulkinghorn’s spies was on hand to witness the near carnage. Sunday 14 May and a scribe is walking home through the City. The route takes the honest hack down Silk Street and past Linklaters‘ Angel Towers. As she passes the hallowed halls she detects […]

Thomas Eggar, Cripps ride South East boom

South East firms Cripps Harries Hall and Thomas Eggar have profited from the booming economy in the region with record turnover and profit per equity partner (PEP) figures. Cripps’ fee income rose by 17 per cent to £16.35m, compared with £14m last year. This includes the adjustment made for the sale of wealth management arm […]

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