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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 […]

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Troutman Sanders to attack Euro energy work from City

Atlanta firm Troutman Sanders is opening an office in London to target European energy work.`The 500-lawyer firm, which has offices throughout the south east of the US and in Hong Kong, is a full service corporate firm with a focus on energy.`It will fly in two US partners to launch the practice and plans to […]

Nauta hits back at UK invaders with A&O hire

Allen & Overy‘s Amsterdam office is losing a corporate partner to leading Dutch firm Nauta Dutilh.`Erik Hammerstein was among the group of 32 Loeff Claeys Verbecke partners to join Allen & Overy when their firm went through a dramatic split in January 2000.`His move goes against the trend which has seen dozens of Dutch lawyers […]

Tax boutique loses partner to Freshfields

Freshfields Bruckhaus Deringer is taking on a partner from one of the US’s leading tax boutiques to boost its tax practice.`Claude Stansbury joins the Washington DC office of the firm from Ivins Phillips & Baker, where he was one of around 30 lawyers.`He will be the firm’s third US tax partner, the second to be […]

Revealed: the law firm chosen by David Irving

Nigel Adams & Co, a one-partner London practice, is to represent the controversial historian David Irving in his oral application for leave to appeal, following his libel defeat against Professor Deborah Lipstadt and Penguin Books in the High Court last year.`In the original case, Irving represented himself. James Libson at Mishcon de Reya is advising […]

BLP double partner hire sparks corporate launch for Belgium

Berwin Leighton Paisner (BLP) has launched a corporate practice from its Belgian office following the hire of two new partners.`The hires are part of BLP’s strategy to add a Belgian and cross-border corporate and technology capability to its EC practice, which was brought to the merger by Berwin Leighton.`Jean-Pierre Brusseleers was a partner at Derks […]

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