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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

Queen's Speech Heralds Limited Liability Partnerships

A Department of Trade and Industry spokesman says LLPs will be available to two or more persons carrying on any trade or profession and will have the organisational flexibility of a partnership, with the internal agreement between members remaining confidential. “This is likely to be of particular interest to professional firms such as lawyers, accountants […]

NSB

NSB Retail Systems launches rights issue to finance its acquisition of Canadian-based STS. NSB advised by CMS Cameron McKenna (Guy Billington). Financial adviser and joint underwriter Close Brothers advised by Ashurst Morris Crisp (Adrian Clark). ING Barings was joint underwriter and broker.

Clifford Chance faces £54m suit over China deal

Southern Energy (Shajiao C) Ltd, a global energy provider and its subsidiary Consolidated Electric Power Asia, are among the five-strong consortium suing the law firm for the alleged breach of the 1991 contract. Clifford Chance, which has built up a prosperous practice in Hong Kong with 130 lawyers advising Chinese companies, grossed more than £440 […]

Norton Rose-Gaedertz merger breaks down

Merger talks between Norton Rose and Gaedertz have been thrown into disarray with the German firm’s failure to approve the link-up. A partner vote at Gaedertz failed to secure the minimum 80 per cent approval required from partners. It is understood that the result fell some way below the requisite level. “There was some difference […]

Orrick's UK founder quits for Tite & Lewis

The founder of Orrick Herrington & Sutcliffe’s London office is leaving to launch a structured finance practice at Tite & Lewis, the law firm tied to accountants Ernst & Young (E&Y). Tamara Box, who opened the office for US firm Orrick in 1996, will be the first structured finance and securitisation partner in an accountancy-tied […]

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