Lawyer loses sex case

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On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook). Put simply, the Handbook is a statement of the standards expected by the GFSC of all ‘Specified Businesses’ in the Bailiwick. The Handbook now applies to both financial services businesses and prescribed […]

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This publication has been prepared for the assistance of those who are considering the formation of an exempted (or international) limited partnership in an offshore jurisdiction such as Bermuda, the Cayman Islands (“Cayman”) or the British Virgin Islands (“B.V.I.”) for the conduct of business outside such jurisdiction. This publication touches on, but does not deal […]

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Corporate lawyer, Karasz – who joined the firm in 1967 – replaces Ned Stiles who held the post for 12 years. Karasz ran the firm’s Paris office for five years and more recently has been concentrating on transnational joint venture schemes in the US, Latin America and Europe. He has worked extensively on cross-border transactions […]

LCD plans special enforcers for debt collection

An LCD consultation paper suggests giving enforcers powers to find out about debtors’ assets from third parties and pursue ways of enforcing court decisions. Creditors must currently rely on a debtor’s willingness to reveal their assets, with little redress available if they refuse to co-operate. Officials are seeking a way to obtain such information from […]

Finers Stephens Innocent in further expansion

Michael Lewis will head up Finers Stephens Innocent’s private client department, while Michael Kutner joins the property department, Alan Kaufman the family division, Peter Carter the corporate department and Howard Zetter the commercial litigation department. The five will join as partners on 31 January, along with six other fee earners. Finers’ managing partner, Richard Gerstein […]

Regulatory maze hits merger hopefuls

The New York firm’s survey of 99 jurisdictions shows that companies planning global deals face a mass of new, and often inconsistent regulations. More than 50 countries now have merger notification rules, 40 countries have introduced new merger control regulations in the past decade and many countries have revamped their competition laws in the last […]

Bernstein bags rival's managing partner

Alan Schulman, the head of Milberg Weiss Bershad Hynes & Lerach’s three West Coast offices for the past five years, has defected to Bernstein Litowitz and set up shop in San Diego. A member of Milberg Weiss’s executive committee for the last ten years, Schulman says Bernstein’s success in gaining institutional investors as clients was […]

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