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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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Clifford Chance aids property investors

Clifford Chance lawyer Teddy Bourne has come to the rescue of property investors by drawing up a code of practice for sellers in a bid to speed sales. Bourne, a property partner at Clifford Chance’s City office, wrote to the Investment Property Forum offering to help when he heard that it was looking to set […]

Eversheds to 'market' German states

Eversheds is expanding into the consulting business after winning a contract to market the German states of Berlin and Brandenburg to investors. The firm fought off competition from one of the big six accountancy firms, two marketing companies and at least one other law firm, to win the contract from the Berlin and Brandenburg economic […]

In brief: Cullen starts law head-hunting agency

A founder of recruitment consultants Badenoch & Clarke has set up a head-hunting agency. JCL, established by ex-Wasps rugby player John Cullen, will provide search and selection services for the legal profession. “Now that certain firms are grasping the concept of search, we will provide a tailor-made service,” Cullen said. He added that the company […]

Litigation Disciplinary Tribunals 24/09/96

Emmanuel Chukwubiko Abaraonye, admitted 1978, practising at material times as Stuart A West & Co, London EC1, struck off and ordered to pay £2,512 costs. Allegations substantiated he practised despite notice having been given to him that the Law Society’s powers of intervention had been exercised in respect of his practice, failed to ensure that […]

Piraeus-based Norton Rose expert quits for rival firm

Shipping finance expert Jeremy Watson has left the Pir aeus office of Norton Rose to take up a post at Holman Fenwick Willan’s office in the city. Watson had been with Norton Rose for the past four years, where he specialised in shipping finance. He has lived in Greece for the past two years. “Jeremy […]

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