This week’s top 15 legal briefings – 8th December 2013

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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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Cybersecurity remains a global threat, says Paula Barrett of Eversheds

Following calls from David Cameron for formal talks with China on the issue of cybersecurity, Paula Barrett, international head of privacy and information law at Eversheds, said that cybersecurity ‘remains a global threat for businesses’. Barrett said: ‘While there has been a lot of attention in recent weeks and months on cybersecurity in relation to […]

Money

The Lawyer Global Litigation Top 50: Flex appeal

Litigation is an engine room of firms’ earnings but many clients, keen to keep a grip on the purse-strings, are forcing a reworking of fee arrangements Ever since The Lawyer launched the Global Litigation Top 50 in November 2008 it has focused on the money. For the past five years, neatly kicking off in time […]

De Brauw and Hengeler join Asian rush

Chinese investment into Europe is continuing apace, and law firms are keen to make every effort to grab a piece of the action. While few have gone quite as far as SJ Berwin, merging with Sino-Australian firm King & Wood Mallesons last month, more and more are trying to get a foothold in the East. […]

The runaway brides

Some merger talks end happily; most barely get off the ground. The last 18 months have seen a number of serious discussions that didn’t make it over the finishing line. Were they doomed from the start? Dentons merger with McKenna called off Field Fisher and Osborne Clarke abandon talks over £200m merger Withers/Speechly merger: Why […]

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