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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

David and Goliath pairings act in Nomura's takeover of Bass

Hull-based Gosschalks acted alongside Clifford Chance on Nomura’s audacious £625m acquisition of a cluster of Bass pubs. Nomura’s principal finance group has purchased 988 Bass pubs after a hard-fought battle with Legal & General Ventures, making it the UK’s largest landlord. The number of properties involved is dwarfed by Nomura’s portfolio, now standing at 5,581 […]

A year ago this week

Barclays plans to cut law panel Barclays Bank planned to cut the number of firms it used in a review which included its core panel of firms, known as the Matrix. The 11-firm Matrix was believed to include Allen & Overy, Clifford Chance, Eversheds, Freshfields and Slaughter and May. The review was completed in July […]

DEAL OF THE WEEK – petroplus

This is the first high-yield debt issue this year for the London offices of Weil Gotshal & Manges and Latham & Watkins after the market dipped at the end of 2000. The deal, which was completed in just over a week, is a rerun of Petroplus’ first high-yield debt offering in October last year, when […]

LEGAL WIDOW

With the election seemingly coming up, invites for the fundraisers have been coming in. Nothing, alas, for the infamous Lord Irving bash, but so non-committal has the Lawyer been about his true political leanings that we have cards on the mantelpiece for three separate party functions. I’m going to find the spring rather a strain, […]

REAL ESTATE

Just how serious environment minister Nick Raynsford was when he threatened the prospect of legislation if the property industry failed to offer tenants more flexible terms may not become clear until after the next election. Of course, the wider debate has been rumbling on for a few years now, but Raynsford set the alarm bells […]

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