This week’s top 15 legal briefings – 23 March 2014

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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 […]

Recommended

Court

Clifford Chance escapes £130m derivatives negligence claim as case settles

JP Morgan’s £130m legal battle with Berlin’s public transport provider BVG in which Clifford Chance was implicated for allegedly providing negligent advice has settled. The mammoth battle was one of the first cases involving derivatives concluded by European public bodies to get to trial. Transport provider BVG was accused by JP Morgan of having spread risk […]

Singapore shuffle

Singapore is a hot destination for many international firms now, but what do the independent practices think? In an interview with The Lawyer Rajah & Tann’s managing partner Lee Eng Beng is insistent that staying local is the only way to go Rajah & Tann: staying local has its advantages Rajah & Tann and RHTLaw […]

Authority figures

Public sector lawyers have a lot to put up with. First savage budget cuts, and now outsourcing giants like Capita are circling. But a few local authority legal teams are starting to fight back. Find out how by reading the stories below Local authority law: Public enterprise Public sector roundtable: Authority figures Lambeth London Borough […]

Saul

A slow and steady revolution

Slaughters is quietly reshaping its partnership for a post-crunch, Asia-centric era Slaughter and May has always been conservative, setting itself apart from the magic circle with its three-stop-shop policy and consistently high profitability. So when change comes, it comes so slowly that many outsiders fail to notice. But take a closer look and you will […]

Singapore

A&O and Allen & Gledhill lead on SocGen’s private banking sale in Asia

Allen & Overy is advising Société Générale on the disposal of its private banking business in Singapore and Hong Kong to Singapore’s DBS Bank, which turned to Allen & Gledhill and Clifford Chance for advice. Allen & Overy (A&O) is advising the French bank in the assets sale, which has a total value of $220m. […]

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