FATCA — Cayman Islands investment funds

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Latest Briefings

Slovenia – Cryptocurrency services to prevent money-laundering

By Anže Skodlar Crypto assets and among them cryptocurrencies, which this article focuses on, have proven themselves as an eminent opportunity in many aspects of the new digital economy, giving birth to new innovative enterprises and enabling exchange of value in a decentralized manner. This is also evident in Slovenia, being a well-known hub of successful […]

Establishment of innovation scientific and technological centres in Russia and other incentives for participants

By Yana Dianova Since August 10, 2017, the Federal Law of July 29, 2017 No. 216-FZ has been in effect in Russia, providing for the legal basis for establishment and operation of innovation scientific and technological centres in order to implement the priorities of the scientific and technological development of the Russian Federation, increase the investment […]

Russia signs application of special economic measures due to unfriendly actions of Ukraine

By Yana Dianova On 22 October 2018, the President of the Russian Federation signed Decree No. 592 “On the application of special economic measures in connection with the unfriendly actions of Ukraine in relation to citizens and legal entities of the Russian Federation”, according to which the federal government bodies, local authorities, organizations and individuals under […]

Can your workplace deal with sexual harassment allegations?

By Paula Rome Although harassment is firmly front and centre in the media it would appear in a large number of workplaces there has been little practical impact. If we now have a newly empowered workforce who are willing to raise issues and employers are not dealing having to deal with issues then some employers […]

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Allen & Overy advises 21st Century Fox on $9.3bn sale of Sky Italia to BSkyB

Allen & Overy has advised 21st Century Fox on its sale of Sky Italia and its 57.4 per cent stake in Sky Deutschland to BSkyB for a total consideration of $9.3bn (£5.5bn) in cash and assets. The sale includes approximately $8.6bn in cash and BSkyB’s 21 per cent stake in National Geographic Channels International, raising […]

Funds and structured products

We advise our clients on all matters related to investment products, working closely with Swiss representatives of foreign collective investment schemes and with our extensive international network of law firms. We represent clients in licensing and registration procedures before the Swiss Financial Market Supervisory Authority FINMA. Furthermore, we assist our clients with all aspects of […]

High Court

SFO turns to Blackstone’s Saini QC for £300m Tchenguiz battle

The Serious Fraud Office (SFO) has switched lead counsel in one of its biggest ever cases, instructing Blackstone Chambers’ Pushpinder Saini QC in place of Serle Court’s Dominic Dowley to lead the defence of a £300m claim from the Tchenguiz brothers. The SFO has also added One Essex Court’s Charles Graham QC to its team. […]

HP

Wachtell and Clifford Chance set to go head-to-head in HP Autonomy war

A fraud battle brewing between Hewlett-Packard (HP) and former Autonomy managers could see Clifford Chance and Wachtell Lipton Rosen & Katz squaring off in the High Court. Earlier this week the ongoing and acrimonious fallout from HP’s $11.1bn takeover of Autonomy in 2011 escalated, with HP accusing former Autonomy founder Michael Lynch and CFO Sushovan […]

Five female associates take matters into their own hands

The topic of gender diversity has become increasingly under the spotlight recently, with just this year firms including Pinsent Masons, Herbert Smith Freehills, Linklaters and Ashurst upping their game by setting long-term gender diversity targets. But, with just 27 per cent of all partners female, there’s still plenty of work to be done. Now, five […]

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