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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

Q: When is a partner not really a partner?

The increasing trend of the “local partner’ is shrouded in secrecy, creating scepticism among the profession and its clients, writes Linda Tsang Once again, the proud announcements from City firms gush forth. Several firms are making up more partners and more partners overseas than ever before. But for some firms, foreign partner appointments are not […]

New Hungary guide

Cameron McKenna has published what is believed to be the first guide to the new corporate legislation in Hungary, which will come into force this summer. Its Hungarian Update details the changes which are aimed at protecting creditors and minimising uncertainty in the existing company law. Stephen Forster, senior partner at Cameron McKenna’s Budapest office, […]

Where next for mobile equipment?

The need for truly international regulations for the rights of owners of high-value movable assets such as aircraft, when that asset is located in a country other than one in which its ownership was established, has never been greater. The aviation industry alone has estimated the likely acquisition cost of aircraft and aircraft engines over […]

Bevan Ashford's PFI partners jump ship to Bristol's Masons

Bevan Ashford’s two PFI partners are leaving to join Bristol rival Masons and the battle is on for the hearts and minds of the rest of their team. Leading projects player in the area and head of PFI Iain Fairbairn, together with partner Cathryn Vickers are working their notice from the firm. Two weeks ago, […]

Cedel's new counsel

Luxembourg-based bond clearing house Cedel has appointed Wim Hautekiet as general counsel, with a boardroom seat on the major subsidiaries. Hautekiet was assistant general counsel at JP Morgan Securities for six years. Before that that he worked at the Brussels office of Belgian firm De Bandt van Hecke & Lagae.

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