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Rachael Reynolds KC
Global Senior Partner | Legal
Cayman Islands
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Rachael Reynolds KC
Global Senior Partner
Cayman Islands
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Newsletter
14 December 2016
Cayman Islands, Guernsey, Jersey, British Virgin Islands
1 min read
ON THIS PAGE
Latest Weavering appeal puts preference payments on shaky ground
Seven years on, the fallout from the Weavering case continues with a further significant judgment from the Cayman Islands Court of Appeal, this time regarding preference payments. In this piece, Cayman Disputes Resolution partner Rachael Reynolds, Investment Funds partner Giorgio Subiotto and senior associate Paul Murphy shine a light on the issues…
Norwich Pharmacal - how two recent judgments change the shape of things
The landscape for Norwich Pharmacal orders is changing after two recent judgments – our BVI senior associate Nicholas Brookes looks at the implications and what it means in terms of "direction of travel"…
"Failing to prevent the facilitation of tax evasion" - why you should act now
At some point next year the new UK offence of "Failing to Prevent the Facilitation of Tax Evasion" will hit the statute book. The new legislation is far-reaching and targets large organisations, requiring new anti-tax evasion procedures and the direct engagement of senior management. Our Head of Regulatory, Nick Williams, explains why the time to start preparing is right now…
Rachael Reynolds KC
Global Senior Partner | Legal
Cayman Islands
Rachael Reynolds KC
Global Senior Partner
Cayman Islands
Contact Rachael
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Giorgio Subiotto
Partner | Legal
Cayman Islands
Giorgio Subiotto
Partner
Cayman Islands
Contact Giorgio
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Nick Williams
Partner | Legal
Jersey
Nick Williams
Partner
Jersey
Contact Nick
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Nicholas Brookes
Partner | Legal
British Virgin Islands
Nicholas Brookes
Partner
British Virgin Islands
Contact Nicholas
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