Bribery law in Bermuda – Equivalence and compliance

Bermuda’s new Bribery Act sets an even higher standard than its UK counterpart,
so companies and directors must wise up fast to avoid the enhanced risks

Premium content

This article is only available to Premium subscribers of The Lawyer. Premium subscribers benefit from accessing all of our award-winning online content including interviews, commentary, analysis and in-depth research.

View our subscription options

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Related briefings

Cayman Islands AEOI portal reporting deadlines and revised documentation

By Maree Martin, Craig T. Fulton, Jarladth Travers, Delia McMahon The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the “DITC”) has issued an industry advisory confirming that completion of 2018 CRS and US […]

Commercial litigation – Every ending is a new beginning

By Spencer Vickers Before we look out towards the year ahead and imagine what new beginnings may be in store for 2019, it is worth first looking back at end of 2018 and two recent decisions in the Cayman Islands Grand Court and Court of Appeal. These decisions remind us that for every new beginning, […]

Bermuda blacklisting expected to be temporary

By Christian R. Luthi, Graham B.R. Collis, Michael Frith The European Union announced yesterday that it has included Bermuda on its list of non-cooperative jurisdictions for tax purposes. This unexpected decision was made despite the enactment of the Economic Substance Act 2018 and the Economic Substance Regulations 2018, which the Bermuda Government believes clearly satisfies the EU’s requirements […]

International Women’s Day – Trailblazers in Bermuda Law

By Julie E. Mclean 2019 marks the centenary in the UK of the 1919 Sex Disqualification (Removal) Act, which allowed women to enter the legal profession. Take a timely look back at the story of women in Bermuda’s legal sector and the progress to equality in her own firm. The history of women lawyers in […]

Latest Briefings

Trusts vs. Foundations: What are the deciding factors?

Trusts have been around for a long time. Their use in the context of succession and wealth planning as well as philanthropy is well established. Foundations, on the other hand, are relatively new (certainly to common law jurisdictions such as Jersey) and as a result there are fewer of them. However, they are being increasingly […]

Carlyle Capital Corporation Limited (in liquidation) and others v William Elias Conway Jr and others

By Simon Davies “However startling the history of [Carlyle Capital Corporation’s] short life appears at first sight, its failure was the result of circumstances beyond the control of any board of directors.  The Lieutenant Bailiff’s view was that the Appellants’ claim depended entirely on hindsight, and we agree with her.” A judgment handed down in April 2019 […]

Open calls for renewable energy sources announced

By Milos Vuckovic, Petar Mitrovic The Croatian Government is preparing open calls for renewable energy sources, based on the new incentive system with market premiums and guaranteed purchase prices. The aim is to have the open calls announced by the end of 2019. Currently, the Government and the Ministry of Environment and Energy are working on several by-laws, […]

Is it possible to force a buyer to pay in advance under the contract?

By Sergey Vakhrushev Usually, under the delivery contract, the parties agree on the terms about an advance payment for goods, such provision is aimed at protecting the supplier’s interests. However, the provision about an advance payment has negative impacts for a supplier. The provision about an advance payment results in uncertainty performed by a transaction, […]

Recommended

Ogier wins case for Carlyle Group in 7-year, £1bn+ Guernsey litigation

The Carlyle Group, Carlyle Investment Management and TCGH, represented by Ogier’s global head of dispute resolution Simon Davies, has won a civil case thought to be the largest in Guernsey’s history successfully defending claims including that its management of a Guernsey fund was in breach of duties alleged to be owed to it that led to total investment losses in the […]

Khaitan advises HUL in soap advert case

Khaitan & Co successfully represented Hindustan Unilever Limited (“HUL”) before the Bombay High Court in a disparagement matter restraining Patanjali Ayurved Limited (“Patanjali”) from telecasting or broadcasting or otherwise howsoever communicating to the public or publishing an advertisement in respect of its bathing soaps which disparages or denigrates the LIFEBUOY, LUX, DOVE, PEARS products of […]

No5 family group nominated for Regional Chambers of the Year

No5’s Family Group have been shortlisted as Family Law Regional Chambers of the Year for the Family Law Awards 2017. The group are the sole representatives from the Midland Circuit. The awards are being held on Wednesday 29 November at the Ballroom, South Bank.

Wolf Theiss expands Warsaw M&A practice with A&O hire

Wolf Theiss has appointed Jacek Michalski as a partner and as head of the corporate and M&A practice in its Warsaw office. Michalski brings over 28 years of experience and has led many ground-breaking transactions in Poland, the CEE region, and Africa. He focuses on counselling and representing clients in M&A, capital markets, corporate governance, […]

Recruit legal talent

Get your role in front of over 300,000 legal professionals when you advertise with The Lawyer. Our team of experts provide bespoke solutions to help solve all your recruitment challenges.

Find out more

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here