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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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Perrin's View

Leslie Perrin is managing partner of Osborne Clarke. He can be contacted at leslie.perrin@osborneclarke.com The One Stop Shop – doncha just love it! There must be some recurring viral dysfunction which causes this crapulous idea to be periodically revived just when civilisation thought it had, like smallpox, been eradicated. If anyone can think of a […]

Travers Smith Braithwaite elects company head as senior partner

TRAVERS Smith Braithwaite partners have elected head of company Christopher Bell as the new senior partner to replace Alan Keat. Bell – who specialises in corporate transactions and is a member of the company law sub-committee of the City of London Solicitors Society – takes up the post on 1 January. The firm’s managing partner […]

Jones Day merges with Madrid firm

Jones Day Reavis & Pogue is moving into the expanding Madrid market by merging with niche Spanish firm Tena Munoz y Asociados. The firms will merge next year, a move which will upset local firms in the Spanish capital. Jones Day is the first US firm to fully merge with a Spanish practice. The Lawyer […]

Litigation Writs 1/11/99

High Court action has been launched in a bid to wind up the estate of surveyor and valuer Leonard Courtney, who left £400,000 when he died intestate in October 1998. Prior to his death, Courtney had been subject to three professional negligence claims for which he was uninsured. With the exception of payments of £10,000 […]

Top duo leaves 2 Gray's Inn Square

Common law set 2 Gray’s Inn Square has lost practice manager Paul Simpson and senior clerk Bill Harris. The departure of Simpson and Harris is understood to be the result of the Crown Prosecution Service’s (CPS) decision to cull its panel of prosecuting chambers. Several other sets have also lost a number of tenants or […]

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