Bermuda: Paradise Found for private aircraft financing

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Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Recent jurisprudence from the Cayman Islands Grand Court

By Spencer Vickers We are often advised against leaving things to the last minute (and for good reason). However, for those working in the financial services industry, sometimes the “last minute” simply cannot be avoided. Often the “last minute” is also the first minute a task can be completed. Regardless of time available, we of […]

Cayman Islands – Overview of litigation settlement

By Paul Smith, Spencer Vickers The thought of settling in the Cayman Islands almost always evokes images of white sand beaches, calm blue seas and maybe even a cold piña colada. Although settling litigation in the Cayman Islands may get you one step closer to retirement in the Caribbean, two recent judgments of the Grand Court […]

Bermuda to Oslo – Still an attractive route to growth?

By Guy Cooper The last five years have seen several shipping and shipping-related companies incorporate in Bermuda and go on to list on the Oslo Stock Exchange. A key step along the route for a number of them has been the use of the Norwegian over-the-counter market as a fast-track way to access fresh capital. Avance […]

BVI approved Manager Regime

By Robert J.D. Briant The British Virgin Islands is recognised as a well-established and innovative fund domicile, ideally suited to attract new or start-up investment fund managers. Key initiatives on this front, implemented by the Financial Services Commission (“FSC”), have been instrumental including the Approved Manager regime, which reduces the costly and complex regulatory burden on […]

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Romania: Cybersecurity – Call for action for major companies in critical sectors

By Daniele Iàcona, Costin Sandu The first piece of EU-wide legislation on cybersecurity is expected to be transposed into Romanian law anytime now, bringing into play enhanced system security obligations for major companies in certain sectors, as well as fines of up to 5 % of non-compliant companies’ turnover. Romania is on its way to finalising the second […]

Hungary: HCA publishes digital consumer protection strategy

By András Nagy The Hungarian Competition Authority (HCA) recently published a strategy paper presenting its views on consumer protection in the digital age. The paper subtly indicates that the HCA will continue to follow the European Commission’s guidance in this regard. The paper highlights the measures which the HCA deems necessary to protect consumers and keep […]

Take nothing for granted – legal privilege and internal investigations

By Nick Williams, Rebecca McNulty The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision. This stops – at least for now – the erosion of a fundamental legal principle: that a person can seek legal […]

Russia: An important message about geographical indications

By David Aylen, Elizaveta Osipchuk On July 27, 2018, the Russian State Duma passed first reading of a draft bill entitled “On Amendments to Part Four of the Civil Code of the Russian Federation (on geographical indications)” (the Bill). As a part of the general legislative process, a bill has to undergo three readings at the Russian […]

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Ashurst puts Asia focus on Japan with relocation of regional head

Ashurst has bolstered its Tokyo practice by moving two partners including its Asia head from Singapore to the Japanese capital. Asia managing partner Matthew Bubb and partner Dominic Gregory have both relocated in a move designed to strengthen the firm’s energy, infrastructure and finance practices in Japan. Energy and infrastructure finance specialist Bubb began his […]

‘US buy-in required if EU is to succeed in stamping out tax avoidance’

Commenting on the news that the EU is set to establish a tax avoidance committee, Ben Jones, tax partner at law firm Eversheds, says: “The EU has become increasingly active on the issue of multinational taxation over the last couple of years, following the wider international actions being proposed by the OECD to modernise the system […]

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St John, Farringdon

We’d escaped to the Beckford Arms at the weekend, a gastropub with rooms, deep in the heart of the West Country. Run by boys who look like they should be in a Boden catalogue, it’s well worth a visit. We don’t stay in the body of the pub because set in the heart of the […]

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BLM offers all London staff flexible working contracts

BLM is offering a flexible working programme for all its staff in London as the firm consolidates its two offices into one location.  BLM will reduce the space it occupies in London with the combination of two offices into a single City location on Fenchurch Street in a move scheduled for between 6 and 10 […]

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