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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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The National Aeronautics and Space Administration (Nasa) has named a new general counsel for the first time in a decade following the retirement of current GC Michael Wholley. The space agency’s deputy general counsel Sumara Thompson-King has taken on the top legal role, having been a deputy associate general counsel at Nasa since 1995. She will […]

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Italy’s NCTM bolts on Rome TMT and finance boutique

Italian firm NCTM has increased its privacy, TMT and finance strength by merging with Rome firm Panetta & Associati. The move sees name partner Rocco Panetta join NCTM’s equity, while Giorgio Telarico and Domenico Rinaldi become salaried partners at the larger firm. Another five lawyers will also join NCTM. Panetta founded the firm in 2008, […]

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Former Clyde & Co partner Krista Bates van Winkelhof, who claimed she was dismissed from the firm for blowing the whistle on a colleague, is joining African airline FastJet as group general counsel. Bates van Winkelhof is one of three senior appointments at the budget airline and is expected to join with immediate effect. She […]

Eversheds advises councils on variation of PPP involving energy-from-waste plant

Eversheds has advised Worcestershire County Council and Herefordshire Council on the variation of their £926m waste public-private partnership (PPP) by which the councils will fund the procurement by Mercia of a 200,000-tonne-per-annum energy-from-waste plant. The councils varied their 25-year waste PPP contract with Mercia Waste Management to reflect the contractor’s proposals to develop an energy-from-waste […]

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