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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

And the Best British Biller…

Tulkinghorn would like to raise a glass to those talented lawyers at Mishcon de Reya. The firm represents two winners of this year’s Brit Awards, Fatboy Slim and A1. Fatboy is the nice one married to Zoe Ball who used to be in The Housemartins before he got into car alarm music. Tulkinghorn doesn’t have […]

The Personnelity

For the modern law firm, as for many types of organisations, the need to encourage diversity has become something of a mantra for success. Whether it refers to client lists or areas of practice expertise, diversity is hailed by many as the new specialisation. It is this as much as anything that fuels the continual […]

Cargill

This is the first deal for global agribusiness and industrial group Cargill and was won by KLegal, in true multidisciplinary style, through a referral from accountancy big sister KPMG. Tax and corporate finance accountants referred the client to the tied law firm so that the combined team could offer an all-round service. The deal involved […]

Brief encounter: fenners

Fenners is a small London firm, specialising in corporate finance and commercial property. According to managing partner Robert Fenner, specialising in these two areas has its advantages. One area is busy when the other is quiet, thus ensuring a consistent workflow. Fenners also promotes itself as specialising in technology, including internet and e-commerce law, but […]

Opinion

On 28 February, the Law Society debated reforms for self-modernisation, including a five-year strategic plan to promote solicitors as belonging to an independent and effectively regulated profession. The absurdity of the Law Society, in the face of a changing world, continuing to regulate only solicitors and not lawyers generally, is demonstrated in two recent cases, […]

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