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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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Weil Gotshal hires in-house SEC counsel

Weil Gotshal & Manges’ Washington office is bolstering its practice with the appointment of an in-house counsel from the Securities and Exchange Commission (SEC). Catherine Dixon, chief counsel of the division of corporate finance at the SEC, will join the US firm in June as a partner. She will be part of Weil Gotshal’s SEC […]

Hammonds liability team escapes sale to go solo

Hammond Suddards’ liability insurance litigation department is striking out on its own – avoiding being sold-off to the highest bidder. The firm, which is called Praxis Partners, was going to be sold after Hammonds brought in accountants Grant Thornton to co-ordinate a purchase (The Lawyer, 3 April). Jane Dixon, one of three partners at Praxis, […]

Scuffle of the week

Tom Winsor v Railtrack. A fight over a £10m fine is due to arrive in court soon – although no one is quite sure when. Railtrack is taking the rail regulator Winsor to the HighCourt over his decision to fine the track and signalling giant and the UK’s best-loved transport company for falling below its […]

Simmons off-loads charities practice

Simmons & Simmons is abandoning its highly-regarded charities practice to south-east firm Stone King, saying that it is not profitable enough. Rated team leader Robert Meakin is relocating to the London office of 10-partner Stone King after he was asked by Simmons to find an alternative practice which was not a competitor. Meakin is joining […]

Davis Wright forges first global e-commerce group

Ten top international firms are launching the first global law firm alliance that focuses exclusively on e-commerce law and the internet. Led by 375-lawyer US firm Davis Wright Tremaine, the Global Alliance for eCommerce Law includes Australia’s top-five firm Clayton Utz and leading Hong Kong practice Johnson Stokes & Master. The group has members in […]

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