Rosalind Wright unveiled as new Fraud Advisory Panel chairman

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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 […]

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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 […]

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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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ICSID landmark ruling

An ICSID tribunal recently defined that constitutes an ‘investment’. Juliet Blanch investigates the far-reaching ramifications for potential investors and governments A landmark decision by an international tribunal will mean investors must consider the possibility of having to write off the upfront costs they sink into development projects. This followed the successful defence of the Government […]

Birmingham Law Society names DLA firm of the year

DLA scooped Law Firm of the Year at Birmingham Law Society’s second annual awards, which took place on 6 March at the city’s International Convention Centre Other winners included Wragge & Co’s long-serving senior partner John Crabtree, who received a special Lifetime Achievement Award. The sell-out event was compered by John Pratt, former managing partner […]

College of Law to train Land Registry staff

The College of Law has won a £1.8m contract to train hundreds of civil servants at the Land Registry over a five-year period. The college has helped to redevelop the Land Registry Qualification, a distance-learning course, which will also be available to outside solicitors and their support staff from September this year. The college’s chief […]

Birmingham rivals join forces

Two of Birmingham’s oldest firms, Blackhams and Bradley & Cuthbertson, have merged to create Blackhams Cuthbertson. It will have five partners and three associates. Ex-Blackhams partner Paul Smith will be managing partner. The firm is aiming for a fee income of £2m by the end of its first year. First revealed on www.thelawyer.com/lawyernews 2 April […]

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