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Latest Briefings

Guernsey introduces revised Handbook on countering financial crime and terrorist financing

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 […]

Comparison of Laws in Bermuda, the Cayman Islands and the British Virgin Islands Relating to Limited Partnerships

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 […]

Cayman Islands Exempted Companies

This publication has been prepared for the assistance of those who are considering the formation of companies in the Cayman Islands (“Cayman”). It deals in broad terms with the requirements of Cayman law for the establishment and operation of such entities. It is not intended to be exhaustive but merely to provide brief details and […]

Guide to Establishing Hedge Funds in the Cayman Islands

The Cayman Islands is a world leader in the establishment of offshore hedge funds. Its tax-neutral platform, stable economy, sophisticated banking sector, confidentiality and professional financial service industry are just some of the reasons the location is attractive to hedge fund managers the world over. To help fund managers decide whether the Cayman Islands is […]

Directors Registration and Licensing in the Cayman Islands

This publication has been prepared for the assistance of proposed directors of Cayman Islands mutual funds and certain Cayman Islands securities investment business companies. It deals in broad terms with the requirements of Cayman Islands Law and is not intended to be exhaustive but merely to provide brief details and information which we hope will […]

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Born to be a barrister

Lord Brennan talks to Matheu Swallow about being back in full-time practice and experiencing his reforms first hand. Lord Brennan is already halfway out of the door as he draws the interview abruptly to a close. “I’ve got to go, it’s two o’clock. Otherwise I’ll be shot,” he says. Brennan is in a mad dash […]

It's been a bad week for…

Supergrasses, after a High Court judge ruled this week that they have no legal right to sue if they think that they have not been paid enough for supplying information. The judgment arose in a case brought by informant Keith Robinson who made a claim for £33,574 plus interest against the Commissioners of Customs and […]

Barclaycard legal head quits

Barclaycard is appointing a new director of legal and public affairs after the last one quit to join a leading rival. Rachel Harris replaces Donna Pumphrey, who is going to MBNA International Bank to head its legal department. Harris previously worked as an in-house counsel in the Barclays group general counsel’s office, which she joined […]

Commercial and regional bar miss out in silks list 2000

The commercial bar and the regions have been dealt the poorest hand by this year’s silks list. Most noticeably, magic circle sets One Essex Court and Fountain Court failed to secure a single new QC between them, although they are both understood to have made several applications. However, this can simply be seen as redressing […]

Financings

Barlow Lyde & Gilbert acted for Barclays Acquisition Finance on a £25m funding to property investment and estate management company Peverel. Barlows corporate and finance partner Neil James acted on the deal. Nabarro Nathanson advised Peverel.

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