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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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Sharpe Pritchard fails in Agassi tax appeal

Sharpe Pritchard has lost the final set of a battle with HM Revenue & Customs (HMRC) over the amount of tax payable by tennis star Andre Agassi. Partner Trevor Griffiths, instructing Gray’s Inn Tax Chambers’ Patrick Way, defended Agassi against the Government’s House of Lords appeal from a November 2004 Court of Appeal decision, which […]

Office in-fighting results in Mullerat dissolution

Spanish independent Mullerat’s co-managing partner Alberto Echarri revealed last week that it was two and a half years of in-fighting that led to the firm’s dissolution. Spanish independent Mullerat’s co-managing partner Alberto Echarri revealed last week that it was two and a half years of in-fighting that led to the firm’s dissolution. Echarri said the break-up […]

SABMiller appoints Lovells veteran as new GC

Lovells has been rocked by the departure of veteran corporate partner John Davidson to key client SABMiller. Davidson, Lovells’ relationship partner for SABMiller, joins the brewery group as company secretary and general counsel. He replaces current company secretary Andrew Tonkinson upon his planned retirement in August. Davidson’s departure from Lovells was announced internally today (26 […]

ASB rejigs management top-tier

South East firm ASB Law has overhauled its management structure following the departure of its chief executive earlier this year. At a recent partner conference, lawyers voted to introduce the role of managing partner and hire a new finance director, who together with the senior partner will form a management team. Last week (24 May) […]

Mourants snares Stephen Ball for CEO role

Kroll international general counsel Stephen Ball is joining Mourant de Feu & Jeune as chief executive officer (CEO) in the summer, ending the firm’s nine-month search for its first externally recruited CEO. Ball has held senior roles both in-house and in private practice. Prior to joining Kroll, he was Gibson Dunn & Crutcher‘s UK head […]

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