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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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Flotations

Ashurst Morris Crisp acted for United News & Media in its acquisition of 51 per cent of Blenheim Group’s ordinary shares. Slaughter and May advised Blenheim Group.

In brief: IBA survey shows MDPs spread worldwide

An international survey has revealed the widespread existence of multi-disciplinary practices across the globe. The survey of 120 member countries of the International Bar Association was unveiled at its conference in Berlin last week. In the survey, 72 per cent of the countries reported MDPs in their jurisdictions, even though such arrangements were permitted in […]

Litigation Writs 29/10/96

The owners of a unique £185,000 Lamborghini, which was damaged after being stolen and involved in a police chase, are suing the Hotel for Fine Automobiles for compensation. The Lamborghini Countach Celebration 25th anniversary car had been left unattended, with the keys in the ignition, at a courtyard belonging to the hotel, where it was […]

Gardening leave: not the bed of roses it seems

When Candida Beevers was forced to take three months’ paid leave before leaving Hammond Suddards to join Ashurst Morris Crisp her colleagues thought she was mad to complain. But Beevers, who was only two years qualified at the time, said she found it very difficult to adjust. “If I’d wanted to take a sabbatical I […]

In brief: Moodliar hired by Hertz as legal director

Nuns Moodliar has joined Hertz as director of legal affairs for Europe, Middle East and Africa. Nuns was previously responsible for legal services at British Telecom’s personal and national business divisions and worldwide broadcasting services.

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