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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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Squire Sanders lures local partners for launch of North Virginia office

North Virginia’s growing reputation as the East Coast’s version of Silicon Valley has sparked more law firm raids.`Cleveland firm Squire Sanders & Dempsey in North Virginia is hiring from three rival practices for its launch.`The firm is sending in three partners from its Washington DC office and has taken partners from the local offices of […]

News in brief

Debevoise & Plimpton has made up nine partners throughout its offices. In London, corporate lawyers Colin Bogie and Geoffrey Burgess and tax lawyer Peter Schuur were all made partners. The new appointments bring the number of partners in the London office to eight. Those in the New York office are private equity lawyers Sherri Caplan, […]

QBE International

Norton Rose clinched QBE International Insurance as a client when it pitched to advise on its bid for UK insurer Limit, which turned out to be the biggest take-over in the Lloyd’s market. That deal closed last summer and this time QBE came to Norton Rose with a proposal.`The deal is unusual because the acquisition […]

Linklaters partners earn £1m

Top equity partners at Linklaters & Alliance will make over £1m for the first time this year.`The firm is set to post record figures, with turnover leaping from £395m in 1999-2000 to some £505m – a 28 per cent rise. Indications are that top equity partners, who last year drew £925,000, will make around £1.05m, […]

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 […]

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