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Related briefings

Dispute resolution lawyers stress importance of board minutes in regulatory investigations

By Mathew Newman, Alex Horsbrugh-Porter, Sandie Lyne, Michael Rogers Today Guernsey dispute resolution specialists Michael Rogers and Sandie Lyne presented to the NED forum on the topic of regulatory investigations, providing advice on strategies and protocols which non-executive directors should consider when an investigation is underway. In particular, the talk highlighted why keeping board minutes […]

Real estate agents, brokers and developers – Mandatory registration with the department of commerce and investment

By James Bergstrom, Cline Glidden Mandatory registration Real estate agent & brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs) must register their businesses with the Department of Commerce and Investment (DCI) by close of business on Wednesday, 29th May 2019.  The DCI has issued a 9-page prescribed form for this purpose. The […]

Channel Islands funds quarterly update: Q1 2019

By Tim Clipstone, Craig Cordle, Bryon Rees, Oliver Quarmby 1. Developments in the Channel Islands 1.1 Channel Islands removed from Annex II – the so called “grey list” 1.2 New European Investment Fund Policy 1.3 Brexit and the Channel Islands 2 Global developments impacting Channel Islands vehicles 2.1 AIC Codes

The GFSC’s revised handbook on countering financial crime and terrorist financing

By Marcus Leese, Alex Horsbrugh- Porter Ever since its creation in 1987 the Guernsey Financial Services Commission (GFSC) has been part of the advance guard in the offshore world in developing financial regulation to prevent money-laundering and terrorism.  Its determination to raise and maintain standards has been been responsible, in large part, for the reputation […]

Latest Briefings

Licensing structure for defence manufacturing by the MCI

On 1 January 2019, the Ministry of Commerce and Industry (MCI) vide Press Note No.1 of 2019 Series (Press Note 2019) specified the list of defence items under the Industries (Development and Regulation) Act, 1951 (IDRA) and the list of arms and ammunitions requiring license under Form VII of the Arms Act, 1959 (Arms Act), […]

When directors enter the zone of insolvency – the rules in Guernsey

Not for a long time has the importance of understanding and managing a director’s duties in times of financial distress been so overwhelming. Here, Carey Olsen partner David Jones and associate Tim Molton examine those duties in greater detail, particularly in relation to Guernsey’s company law. 2018 saw a number of high-profile insolven­cies around the […]

Contracted out leases: What are they and what happens when they end?

By David Manda Specialist Real Estate Litigator David Manda explains ‘contracted out’ or ‘non-protected’ leases of business premises. In particular, David looks at some of the issues that can arise on lease expiry and offers practical advice for landlords and tenants alike. What is a ‘contracted out’ lease? When referring to a ‘contracted out’ or […]

Passenger data – should Airlines be worried?

By Marilia Frias, Carolina Moniz Marília Frias, senior associate of the Information, Communication & Technology practice, writes an article dedicated to passenger data protection for air carriers in Portugal for the March/April edition of the Legal Business magazine. In this article, focused in the new PNR Law (PNR – passenger name record ), the lawyer […]

Ministry of Transport and Logistics Notice No. 1426, of 10 April 2019

By Jose Miguel Oliveira, Miguel Soares Branco Gabon launches its own International Ship Registry The Minister of Transport and Logistics of Gabon has recently issued a notice informing the official launching of its International Ship Registry, a joint venture between the State of Gabon and Emirati Group Inter Shipping LLCC. The opening ceremony will formally […]

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Fieldfisher

Three women get the nod in 10-strong Fieldfisher promotions round

Fieldfisher has promoted 3 women to partner in a 10-strong promotions round across the firm’s London, Manchester, Brussels, Silicon Valley and Hamburg offices. The new partners are Jochen Beck, Tom Ward, Maxime Berlingin, Donall Caherty, Daniel Hayward, Hannah Rowbotham, Laura Berton, John Brunning, Thorsten Ihler, and Leonie Power. The technology, outsourcing and privacy sector is […]

Lloyds

Linklaters advises as Lloyds gets green light for FCA ring-fencing scheme

Linklaters has advised Lloyds Banking Group as it becomes the second major financial institution to have its application to join the Financial Conduct Authority (FCA) Prudential Regulation Authority (PRA)’s ring-fencing scheme approved. Lloyds’ application was heard at a sanction hearing over two days in late March by Mr Justice Hildyard in the High Court’s Business […]

Virgin Money

A&O and Clifford Chance called in for £1.6bn Virgin Money bid

Allen & Overy (A&O) and Clifford Chance are advising in takeover talks between Virgin Money and the owner of Clydesdale Bank (CYBG) in a move that could create Britain’s largest “challenger” insititution. A&O is representing Virgin Money, led by corporate partners David Broadley and George Knighton, as well as M&A partner Seth Jones, who specialises in […]

Ashurst

Ashurst carries out secretarial review with 80 jobs at risk

Ashurst is carrying out a review of its business services function, scrapping the position of executive assistants to bring in a new business services role of “practice executive”. This move puts 80 secretarial roles in London at risk. There will be 35 practice executives and four team leaders in London, covering a broader line of […]

Allen & Overy

Akin Gump to take on Paul Hastings office after London HQ move

Akin Gump Strauss Hauer & Feld is taking advantage of Paul Hastings’ upcoming office move, agreeing to take some of its space in the City. In April, it was revealed that Paul Hastings will relocate to new premises at 100 Bishopsgate in the third quarter of 2019, having been a tenant of 10 Bishops Square […]

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