Cayman LLCs – ready to rumble

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Related briefings

CRS: first reporting over, so what happens next

The effective extension of the deadline to 31 July 2017 by the Guernsey tax authorities (which have vowed not to impose any penalties if CRS reporting and due diligence requirements are complied with on or before this second date) has given trustees additional time to complete their due diligence procedures, pull together the information to […]

What return of non-dom changes to Finance Bill means for trustees

Non-dom changes were withdrawn from the Finance Bill at the last minute earlier this year and are now anticipated to be introduced in a second Finance Bill after the summer Parliament break, with effect from 6 April 2017. The recent announcement impacts trustee clients and the families they look after, so it is important to […]

4AMLD – Who needs to report and what needs reporting?

On 26 June 2017, as part of the UK’s implementation of the 4 Anti-Money Laundering Directive (4AMLD), the Beneficial Ownership Register for trusts went live. Although our trustee clients agree with the rationale for the register (i.e. combatting money laundering and terrorist financing), as with CRS reporting obligations there are some grey areas in respect […]

Guernsey’s new regulations for pension and gratuity schemes

Following a short but comprehensive consultation with industry, the Guernsey Financial Services Commission (GFSC) has issued The Pension Licensees (Conduct of Business) & Domestic and International Pension Scheme and Gratuity Scheme Rules 2017, which came into operation on 30 June 2017. Key changes to the draft rules The GFSC took on board a number of […]

Guernsey document duty – update

As stated in a previous article, the States of Guernsey had prepared a policy letter and draft legislation to impose, amongst other things, duty on transfers of shares in companies holding Guernsey real property. On 17 May those proposals were approved…

Latest Briefings

Canada: Changes to daily operations under amended Occupational Health and Safety Act

On June 1, 2018, amendments to Alberta’s Occupational Health and Safety Act came into force, significantly expanding the nature of the health and safety obligations owed by employers and businesses in Alberta. This article focuses on one of the areas in which changes have been made: the changes to day-to-day operations of an employer to […]

GDPR: A pension trustee’s ongoing obligations

After months of preparing for GDPR, unfortunately the work does not stop now that the regulation has been implemented. Elements of the GDPR will require ongoing review and action. See our checklist below to make sure you are up to speed with your ongoing trustee GDPR obligations…

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Financing of Rye River Brewing Company

We were delighted to advise Rye River on its recent financing deal with Bluebay Ireland Corporate Credit. The financing will be used to refinance Rye River’s existing debt with Ulster Bank as well as providing development capital for Rye River’s fast-growing business. Rye River was set up in 2013 and its state of the art brewery […]

NYS judicial nomination post for Debevoise partner

Debevoise & Plimpton litigation partner Matthew Biben has been appointed to the New York State Commission on Judicial Nomination, which screens candidates for vacancies on the Court of Appeals. Appointments to the 12-member commission are divided evenly among the three branches of government. Biben will replace Margaret Morton, who is resigning from the commission, and […]

Debunking the myth of the law firm verein

Recently Joe Andrew, the chair of the Dentons’ verein, wrote an opinion piece entitled ‘Debunking the myth of the pay-to-play network’. Unfortunately, he overlooked one fact. He did not mention that Dentons’ verein structure, in almost all respects, could be characterised as a territorially exclusive pay-to-play network but with much higher fees. Dentons has adopted essentially the same structure of the traditional networks Andrew is critiquing.

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