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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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CC Pünder loses four Warsaw partners

Clifford Chance Pünder’s Warsaw office is losing a team of lawyers to Beiten Burkhardt Mittl & Wegener. M&A partners Peter Daszkowski, Krzysztof Rastawicki and Siegfried Seewald and tax partner Lidia Dziurzynska will join Beiten Burkhardt before the end of April. A number of associates will go with them. The Beiten Burkhardt office, which will have […]

A view from Paris

Following the important success of the financial markets in 1999, the French legal market as a whole, and the business lawyer market in particular, has been going through major restructuring and reorganisation. In the past few years, several City law firms have established new offices in Paris, and those already in place have strongly increased […]

Hugh James launches sports dept

South Wales firm Hugh James Ford Simey has set up a specialist sports law department. Existing clients include sprinters Colin Jackson and Linford Christie and boxer Nicky Piper. The firm’s work for the Welsh Rugby Union and Wales Millennium Stadium has included the contract work to build the stadium, securing the 1999 Rugby World Cup […]

Clyde & Co consultant quits for A&O Thailand

Allen & Overy (A&O) is boosting its corporate capability in Thailand by hiring Clyde & Co senior consultant Tim Dobson. Dobson has worked in Asia for more than 20 years and specialises predominantly in cross-border M&A, although he also handles finance work. Thailand is renowned for its restructuring work, particularly in the wake of the […]

Olswang wins partner from DJ Freeman

Oslwang is hiring a top property partner from rival firm DJ Freeman. Richard Max, one of the UK’s leading planning lawyers, will join the firm as head of planning at the beginning of June. Max will join two associates in the planning group and will work closely with the five partners in the property group. […]

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