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Bermuda – Open for fintech business

By Chris Garrod Bermuda has a long history of being a leading jurisdiction, quick to meet the changing needs of business. From captive insurance to alternative investments, the island has welcomed innovation, with its government and the private sector successfully working together to foster thriving, but well-regulated, new markets. Blockchain and digital assets are no […]

Bermuda – Law and Practice

By Julie E. Mclean, Angela F. Atherden 1.0 Aircraft and Engine Purchase and Sale 1.1 Sales Agreements Taxes/Duties Payable Upon Execution of the Sales Agreement No taxes or duties are payable in Bermuda as a consequence of the execution of an aircraft or engine sale agreement, unless the agreement is physically executed in Bermuda and […]

British Virgin Islands – Law and Practice

By Audrey M. Robertson 3. Aircraft Debt Finance 3.1 StructuringRestrictions on Lending and Borrowing There are no restrictions on foreign lenders financing an aircraft locally, nor on borrowers using the loan proceeds. Effect of Exchange Controls or Government Consents There are no exchange controls or government consents that would be material to any financing or […]

Novel issues facing Cayman insolvency professionals dealing with crypto assets

By Paul Smith, Roisin Liddy-Murphy, Jordan McErlean This year marked the tenth anniversary of the world’s first cryptocurrency, Bitcoin. Cryptocurrency emerged as a by-product of digital cash with the goal of creating a decentralised currency, which would allow users to anonymously transfer funds online without restriction. Despite its overwhelming success, the crypto market is still […]

CIMA publishes regulatory policy on Licensing Requirements for Class C Insurance Companies

By Derek Stenson, Delia McMahon The Cayman Islands Monetary Authority (“CIMA”) published a new Regulatory Policy (“Regulatory Policy”) in May 2019 detailing the regulatory criteria applicable to applications for the granting of Class C insurance company licenses. The Regulatory Policy will be applied by CIMA in addition to the relevant provisions of the Insurance Law, 2010 (the “Law”) […]

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Luxembourg financial sector launches online portal for Brexit notifications

By Rebecca Mace-Balebs On 2 August 2019, the Luxembourg Supervisory Authority of the Financial Sector (CSSF) published press release 19/41 in respect of the opening of its online portal, eDesk, for the purpose of mandatory notifications in the context of Brexit. In its previous press releases (19/33 and 19/34), the CSSF announced that: firms licensed […]

Serbia tops global greenfield FDI performance index

By Petar Mitrovic, Dragan Karanovic Serbia achieved the top spot at the Greenfield FDI Performance Index for 2019 – fDi Intelligence, a Financial Times data division, placed Serbia as a number one in its annual Greenfield FDI Performance Index study. The Study, which looks at inbound greenfield investment in 2018 relative to the size of […]

Drafting employment contracts

By Martin Chitty, Siobhan Bishop In this podcast we discuss drafting employment contracts, focusing on some of the tricky issues at the start and end of the employment relationship. We cover how to avoid the pitfalls with references, contract variation, termination and bad leavers clauses. Click below to read more.

Can settlement agreements be regulated credit agreements? High court decides

By Emily Morton Can settlement agreements be regulated credit agreements, and are lenders at risk of falling foul of the provisions of the Consumer Credit Act 1974 (CCA)? In CFL Finance Ltd v Bass & Others [2019] EWHC 1839 (Ch) the Court looked into whether settlement agreements need to comply with the CCA, and whether their […]

Spotlight on automotive industry: Introduction to the series and financing

By Miriam Simsa, Soňa Hekelová By outsourcing production of major parts of car components, carmakers have also outsourced a substantial amount of their financing needs and associated risks to their suppliers. Still, despite rather slim margins, the prospect of a fairly stable cash flow over a number of years has made the automotive supplier business […]

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Data points

Case Case name Primary litigation type Secondary litigation type (if applicable) Case status Class action dichotomy Judgment Outcome Court Citation Case number Procedural type (if applicable) Judges Judgment date Hearing date Hearing days Summary Link Parties Claimant/Appellant/Applicant Type (individual or organisation) Name Sector Nationality Barristers representing Chambers representing Law firms representing Solicitors representing Defendant/Respondent Type […]

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Magic circle firm dropped for Simmons in SFO’s Petrofac investigation

Simmons & Simmons has been appointed as Petrofac’s adviser during its investigation by the Serious Fraud Office (SFO), wrestling the mandate for the oil and gas company from a magic circle firm. It is understood that Simmons’ head of crime, fraud and investigations Stephen Gentle and partner Nick Benwell have won the mandate from Freshfields Bruckhaus Deringer. The […]

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