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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A&O plants Peerpoint in Hong Kong to crack Asian market

Allen & Overy has kick-started its Asian ambitions with the roll-out of flexible resourcing division Peerpoint to Hong Kong this week. The firm is testing the waters in China with the hope of proving that Peerpoint can work effectively outside the London market. Peerpoint will continue to rely on A&O alumni, who will be called […]

Lloyd's of London

HFW gears up for March managing partner election

Holman Fenwick Willan (HFW) managing partner George Eddings is set for a challenge to his leadership in March as his two-year tenure comes up for renewal. Eddings was head of global shipping and transport before he was elected managing partner in 2012. He replaced his predecessor Greg Gray, after an uninterrupted 10-year stint at the […]

Ogier advises on sale of Jurys Inn group to private equity firm

Ogierhas  recently advised on the £680m sale of the Jurys Inn hotel group to US private equity firm Lone Star. Ogier acted for the seller, Jurys Inn Holdings Limited, which is owned by Oman Investment Fund, Mount Kellett Capital Management, Ulster Bank, Westmont Hospitality Group and Avestus Capital Partners following a significant debt restructuring in […]

Paris

Nabarro’s French ally Lefèvre Pelletier reports 7 per cent turnover rise

Nabarro’s newly recruited French ally Lefèvre Pelletier & Associés has reported a 7 per cent rise in turnover for 2014, with revenue hitting €30.5m (£22.9m) for the last year. Revenue rose from €28.3m in 2013 and followed the lateral recruitment of three partners and four promotions last year.  The firm now employs 175 people including […]

Deadly bull attack case: No5 Chambers lawyer represents HSE

In a health and safety prosecution concerning a dairy farm before Stafford Crown Court, Tim Pole of No5 Chambers acted for the HSE.  The company and director had on an earlier occasion pleaded guilty to health and safety offences of failing to ensure the safety of employees and failing to have a suitable risk assessment […]

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