CC raids Sidley as US drive intensifies

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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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Exchange in drive to double Manchester barristers

Exchange Chambers is gearing up to double the size of its Manchester arm to make it one of the the largest in the North, rivalling St Philips and No5 Chambers. To drive forward the expansion the set has recruited Nick Buckley, chambers director of Manchester-based set Lincoln House, who will work closely with Exchange director […]

David meets Goliath in US base race

As Clifford Chance ramps up its presence on the US East Coast, a Czech firm has stepped in to fill the void on the West Coast. Czech technology, media and telecoms boutique Kines will open its first international office in California’s Silicon Valley next month to make the most of US investment going into Central […]

Lawyer at foot-and-mouth company has no US licence

The general counsel for US animal research company Merial, one of the companies at the heart of the investigation into the foot-and-mouth outbreak in Surrey, has not had an active US legal licence since 2000, it has emerged. Horace Nalle has been general counsel at Merial since 1997, but asked the State Bar of Pennsylvania […]

Firms braced for cost hit of new money laundering regulations

More than half of the UK’s law firms are gearing up for new Money Laundering Regulations, despite the guidelines not yet being finalised, a study has revealed. Two-thirds of law firms have already invested in additional training for staff, despite misgivings about the regulations. The research, conducted by LexisNexis, shows that 52 per cent of […]

Freshfields stands by O’Brien after conflict case

Freshfields Bruckhaus Deringer consultant Barry O’Brien will retain his role as head of corporate finance despite admitting a conflict of interest at the Solicitors Disciplinary Tribunal last week. Co-senior partner Guy Morton told The Lawyer: “When Barry returns from his summer holiday he’ll continue as head of corporate finance with the full support of the […]

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