Impact of FATCA on Bermuda entities

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Looming deadlines in the Cayman Islands: Are you in compliance?

By Craig T. Fulton, Ruth Hatt and Maree Martin As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands. A number of these regulatory updates have significant penalties for non-compliance and the compliance deadlines are fast approaching. If you haven’t […]

Cayman Islands Court of Appeal dismisses validation order case

By Ben Hobden, Erik Bodden, and Jordan McErlean In the recent decision of Aurora Funds Management Limited et al v Torchlight GP Limited the Cayman Islands Court of Appeal dismissed an appeal brought in respect of an order made by McMillan J in the Grand Court validating certain payments made by Torchlight GP Limited in accordance with […]

Cayman Islands: Country-by-country update

By Richard Fear and Maree Martin Further to our Alert issued in January 2018 the Tax Information Authority of the Cayman Islands (“TIA”) has now issued Guidance in respect of the Country-by-Country Reporting requirements (“CbCR”). CbCR requires every entity that is “resident in the Islands” to determine whether or not it is a constituent entity of […]

Bermuda’s FinTech triangle – Blockchain, ICOs and virtual currencies

By Chris Garrod On 22 November, 2017, Bermuda’s Premier, the Hon. E. David Burt, JP, MP held a press conference regarding the potential impact of blockchain on Bermuda’s economy. In summary, he said that the island was going to look at blockchain opportunities as a new aspect of its overall economic plan, seeking to attract […]

Practical tips for holding collectibles in trusts

From a Cayman Islands perspective, the most effective trust structures used solely for holding and actively administering and managing artworks in accordance with the settlor’s objectives are STAR trusts and reserved powers trusts…

Latest Briefings

Civil partnerships: a thing of the past?

By Sarah Green This week, the Supreme Court has heard the case of a couple who wish for their relationship to have the same legal status as same-sex civil partners…

Letting standards slip: Hotel owners cannot enforce brand standards

By Edward John An appeal judge refused to grant a hotel owner an order for specific performance requiring the tenant to maintain active trade and keep and run premises in accordance with brand standards. In Zinc Cobham 1 Ltd and ors v Adda Hotels, Zinc Hotels failed in its attempt to force Adda Hotels and […]

Luxembourg: Effect of the insurance distribution directive on the life insurance industry

Directive (EU) 2016/97 on Insurance Distribution of 20 January 2016 (“IDD” or “the Directive”) harmonises national provisions concerning the distribution of insurance and reinsurance products and insurance-based investment products (“IBIPs”) by insurance intermediaries, insurance companies, their employees, and ancillary insurance intermediaries in the European Union. The objective of the present article is not to summarize […]

Bulgaria to introduce derogations from the EU General Data Protection Regulation

The Bulgarian government has announced a set of specific requirements relating to the processing of personal data that it plans to introduce to national legislation in addition to the requirements under the EU General Data Protection Regulation (the “GDPR”). Such specific requirements (commonly known as “derogations”) are allowed by the GDPR in certain areas, such […]

Glencore awarded anti-suit injunction in DRC

In Kamoto Copper Company SA v Africa Horizons Investments Ltd and Ventora Development SASU [2018] EWHC 1086 (Comm) , Mr Justice Males ordered an anti-suit injunction against the defendant companies on the claimant’s application after the second defendant commenced proceedings in the DRC claiming US$2.857bn in relation to the alleged assignment of a royalties agreement…

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BLP managing partner Neville Eisenberg to stand down after five terms

Berwin Leighton Paisner (BLP) managing partner Neville Eisenberg is set to stand down at the end of his fifth term at the end of April 2015, 16 years after first stepping into the role. Eisenberg is understood to have told partners he would not be standing for re-election at the end of his term next […]

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Moves: 2 February 2015

Move of the week Osborne Clarke has recruited Simon Hobday to boost its energy and utilities practice in London. He joins from Pinsent Masons, where he was also a partner. Hobday advises commercial companies, governments, regulators and energy and utility companies on projects and regulatory and commercial matters. UK London Hamlins has hired media lawyer Andrew Stephenson […]

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The Global Law Summit: Celebrate what’s great about UK law

Next week one of the biggest legal market events of the year will roll into London. It should be good – it’s been 800 years in the making. The first-ever Global Law Summit (GLS), which takes Magna Carta as its jumping off point, will rightly showcase the immense talent across the breadth of the UK […]

Schoenherr promotes EU and competition law expert Christoph Haid to equity partner

Schoenherr has invited Christoph Haid, a partner in the firm’s EU and competition department, to join the firm’s equity partners. Haid’s practice focuses on merger control and cartel proceedings as well as competition law advice throughout the entire CEE region, where he also helps guide Schoenherr competition lawyers in their respective jurisdictions in expanding their […]

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