Scuffle of the week

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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

UK group's true feelings on MDPs

I write as head of the UK delegation to the CCBE and refer to your article ‘Defiance or Alliance’ (The Lawyer, 10 January). In particular, that portion which isolates the position on Europe, under that name, is in error where it states that the CCBE’s vote in favour of a ban on MDPs was unanimous, […]

Denton Wilde hit by Tokyo collapse

Denton Wilde Sapte has been left reeling after the collapse of Denton Hall’s Tokyo office, as revealed on The Lawyer’s website (26 January). Herbert Smith has raided the office and is establishing its first operation in the city. Managing partner David Lewis, the only partner in the office, is taking 10 assistants and support staff […]

Corporate manslaughter laws to be reviewed

The hearing, earmarked for early February, is expected to decide what level of proof is required to successfully charge a negligent company with manslaughter. The court will look into the decision by Mr Justice Scott Baker who last year cleared Great Western Trains fir its part in the Southall rail smash which killed seven people. […]

Osborne Clarke boosts planning

Osborne Clarke has poached the head of environmental and planning law from Bristol firm Lyons Davidson. Kevin Gibbs will join the firm’s Bristol office next month. Osborne Clarke’s environmental group currently has one other partner, Alan John. He will remain its head. John says: “Kevin’s experience will complement and broaden the service we provide. We […]

European ruling

UK property law is increasingly being influenced by European law. Allyson Colby, Suzanne Lloyd Holt, Lee Nuttall and Mark Dakeyne analyse the potential impact of the four changes to UK legislation coming into force this year. The Human Rights Act UK property law will soon be subject to scrutiny by reference to European standards on […]

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