BLG hires FSA lawyer for regulatory team

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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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Lovells looks to right its rungs

Remember Lovells’ lockstep review? Remember how it dragged on and on? Remember how at the end of it all senior partner John Young said: “I’ve undertaken to partners that we will not be opening this debate up again in the future.”? Well, lo and behold, it seems that Lovells has only gone and opened up […]

Olswang lands bdo’s chiltern purchase

Olswang has acted for longstanding client BDO Stoy Hayward on its acquisition of Chiltern Public Limited Company’s tax advisory and consultancy business. Corporate partner Tony Leifer led the deal, assisted by corporate associate Andrew Stott. Chiltern is the largest independent tax advisory firm in the UK and provides specialist tax services to smaller accountants and […]

FFW grows derivatives with Citigroup head

Field Fisher Waterhouse (FFW) has boosted its derivatives practice with the hire of Joseph Carrico, the former head of legal services for trading at Citigroup. The move is Carrico’s first step into private practice after a 19-year in-house career at a number of banks. Carrico said: “I’d been interested in a move to private practice […]

Morgan Lewis scoops Norton Rose partner

Morgan Lewis has snared a corporate finance equity partner from Norton Rose. Iain Wright, who was with Norton Rose for 16 years, joined the London office of Morgan Lewis last week as part of the firm’s focus on this practice group. Wright said: “At Norton Rose I was very much involved in the telecoms sector. […]

Simmons nets Lovells corporate rising star

As part of its strategic focus on equity capital markets (ECM), Simmons & Simmons has scored one of Lovells’ up-and-coming corporate partners. Chris Horton has particular experience in cross-border ECM work for investment banks and also spent two years in-house with the ECM team at JPMorgan. Horton was made up to partner at Lovells earlier […]

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