The class of “93 reports back

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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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US cuts study time

The state of New York’s Court of Appeal has approved new Bar admission rules which allow foreign lawyers to take the Bar examination after only one year studying American law, rather than three as before. The new rules also reduce the required number of hours of training. The changes take effect from 27 May.

Right to appeal over tenancy

The Law Lords are to look into the circumstances giving rise to creation of secure or assured tenancies, in a challenge to possession moves by a London housing trust. Gary Bruton, who is the temporary occupier of a flat in Lambeth which is pending re-development, claims he is entitled to tenancy rights protecting him from […]

Litigation Writs 19/5/98

Tim Keightley, a Kent-based professional golfer, has issued a High Court writ in London seeking damages from the Professional Golfer’s Association (PGA) for, among other things, breach of contract and negligence from Brian White, chairman of the PGA, Peter Hanna and Gerry Egan, all of the PGA’s national headquarters in Sutton Coldfield. The writ says […]

In brief: John Morris retires as Hunt moves on

John Morris, a consultant at Sinclair Roche & Temperley where he was senior partner between 1975 and 1995, has announced his retirement. Jonathan Hunt, a part-time consultant in the shipping litigation department, is also leaving to join Richards Butler.

Wizards of Oz

Leading Australian law firm Freehill Hollingdale & Page has been ranked top dog of legal advisers to Australian mergers and acquisitions in 1997 – just pipping rival Allens Arthur Robinson. The firm advised on the three largest completed deals of the year – the privatisation of Loy Yang A Power Station, the acquisition of Advance […]

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