Related briefings

CIMA announces private funds filing extension

The Cayman Islands Monetary Authority (CIMA) recently announced that the deadline for filing audited accounts and the requisite Annual Return Form in accordance with the Private Funds (Annual Returns) Regulations, 2021 has been extended to 30 September 2021.

Hard deadline for filing 2019 economic substance return upcoming on 30 April 2021

By Charlotte Cloete, Alan Dickson and Philippa Gilkes Relevant entities carrying on all types of relevant activity (except for those carrying on intellectual property business) under the International Tax Co-operation (Economic Substance) Act (2021 Revision) (“ES Act”) with a financial year end between 31 December 2019 – 30 April 2020, must file an economic substance […]

Bermuda – Economic Substance Declaration Filings – Update

The Economic Substance Act 2018 requires Bermuda-based entities that are carrying on a “relevant activity” in a relevant financial period and entities claiming “non-resident entity” status under the Act to file an Economic Substance Declaration Form with the Bermuda Registrar of Companies.

The DITC issues timely compliance reminders

The Cayman Islands Department for International Tax Cooperation (DITC) recently issued reminders to industry of compliance obligations in accordance with Common Reporting Standard (CRS) requirements and for the purposes of foreign account tax compliance (FATCA).

Latest Briefings

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Eversheds recruits six consultants to launch regulatory compliance offering

Eversheds has hired six regulatory compliance consultants in a bid to expand the remit of its financial services team under the leadership of partner David Saunders. Simon Chapman, Noreen Husain and Clive Summers have joined the firm from the specialist regulatory and compliance practice of Resources Global Professionals (RGP) in January. Jean-Paul Simoes and Jonathan […]

Wragges acts for LaSalle in exchange of contracts with Derwent London

Derwent London plc has exchanged contracts with LaSalle Investment Management, the global real estate investment manager, to acquire a minimum 175-year long leasehold of 20 Farringdon Road, Clerkenwell EC1 in London’s Tech Belt. LaSalle will retain the building’s virtual freehold with the right to receive 10 per cent of all rents. In return, Derwent London […]

Zambrano carers case: Wragge Lawrence Graham & Co guides Croydon to victory

Wragge Lawrence Graham & Co has led the London Borough of Croydon to success in a Court of Appeal case concerning ‘Zambrano carers’ and their right to receive social assistance. Zambrano carers are non-EU nationals whose right to reside in the UK is derived from being the carer for a British national. They are not entitled […]

Eversheds forms regulatory compliance team

Eversheds has expanded its financial services offering with the formation of a regulatory compliance team.  It will be headed by financial services regulatory partner David Saunders, formerly at Nationwide Building Society. The firm has already recruited six senior consultants and developed a team of compliance contractors in Agile, its flexible resource function. The firm plans […]

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Herbies trainee network good, but not enough

The nauseatingly phrased ‘talent pipeline’ has long been leaking women at senior associate level. The reasons for this are manifold – read: not just down to biology – and stemming the leak requires a massive shift in the way we think about client service and employee value. Try as they might, law firms cannot fix this […]

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