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Latest Briefings

Jersey: The Trusts Law 2018 – An insight

By Siobhan Riley, Andreas Kistler The Trusts (Amendment No. 7) (Jersey) Law 2018 (the Amendment Law), which came into force on 8 June 2018, reÊnes and further enhances Jersey’s trusts legislation, the Trusts (Jersey) Law 1984 (the Law). Since its introduction in 1984, the Law has been amended and updated periodically, the last changes having been made […]

Trust legislation in Guernsey

By Russell Clark Much of Guernsey’s economic success over the past 50 years or so has been largely due to its adaptability and flexibility to react to changing market situations and conditions. This adaptability is no better illustrated than by the island’s willingness to amend and review legislation to ensure that it retains its position within […]

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

Recommended

Flotations

Herbert Smith’s London and Hong Kong offices advised Zhejiang Southeast Electric Power Company on the largest ever B share listing on the Shanghai Stock Exchange and the first listing of a mainland Chinese company global depository receipts on the London Stock Exchange with an expected market capitalisation of $200m. Arthur Andersen’s tied UK and Hong […]

Royal firms named in Palumbo writ

A writ has been issued against Mishcon de Reya, solicitors to the late Diana, Princess of Wales, by the family trust of property tycoon Lord Palumbo, the man who introduced the princess to the firm. Rugarth Investment Trust (RIT) accuses its former legal advisers Mishcons and accountancy firm Binder Hamlyn of negligence, breach of contract […]

Druces & Attlee forms Euro group

CITY FIRM Druces & Attlee has created a 12-firm international alliance and named it Druces International. Under the new alliance, the 18-partner firm will be joined by 11 similar or slightly smaller-sized practices from Albania, Belgium, France, Germany, Hungary, the Netherlands, Norway, Poland, Spain and Switzerland. The group is also looking for firms in Denmark […]

In brief: DJ Freeman media expert moves to RPC

DJ Freeman’s head of commercial litigation Liz Hartley is leaving to join Reynolds Porter Chamberlain on 1 November. Hartley specialises in media and IT disputes. One of her major clients for the past 15 years, Associated Newspapers, publisher of the Daily Mail, is already advised by Reynolds Porter on commercial matters. Hartley said: “RPC is […]

In brief: Herbert Smith advises PW on Coopers link

Herbert Smith is advising Price Waterhouse on its merger with Coopers & Lybrand. Partners Elizabeth McKnight and Brussels-based Craig Pouncey are advising PW and Coopers & Lybrand on getting the merger past the EU’s competition directorate and the UK’s Office of Fair Trading, while corporate partners Stephen Barnard and Geoffrey Maddock are advising PW on […]

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