Chicago firm has designs on HK

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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

In brief: Guide to race relations and religion in court

The Justices’ Clerks’ Society has produced a booklet in conjunction with the National Association for the Care and Resettlement of Offenders which advises magistrates courts on how to foster good race relations. The booklet, Race and Religion (right), contains advice on how to address people from different minority groups and gives information on the holy […]

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Legal aid partner jailed for 'wicked' green form fraud

THE FORMER head of a Lancashire firm dubbed a “den of thieves” by a Crown Court judge has been jailed for 15 months for defrauding the Legal Aid Board (LAB) of more than £1m. Gary Grosberg, whose firm Grosberg & Co was closed down by the Law Society in 1994, was found guilty of conspiracy […]

The Lawyer Inquiry: Philip Alberstat

Philip Alberstat was born in Calgary, Canada, on 19 April 1964. He is a senior associate at Baker & McKenzie, London, specialising in media law. He was winner of the 1997 The Lawyer/Hifal Assistant Solicitor of the Year award. What was your first job? Selling hot dogs from an outdoor stand on the waterfront in […]

In brief: Telecoms privacy variable, says report

The London office of US firm Sidley & Austin has completed a report for the European Commission on the national laws in the 18 member states of the European Economic Area (EEA) relating to the protection of privacy and personal data in the telecommunications sector. The report reveals that most countries have legislation in place […]

Pinsents lures Dibbs' commercial head to lead its national litigation

Pinsent Curtis has brought off a coup by poaching leading Manchester litigator Nigel Kissack from Dibb Lupton Alsop to be its national head of litigation. Kissack – who is currently negotiating his departure date – was Alsop Wilkinson’s Manchester managing partner until its merger with Dibb Lupton Broomhead in June last year. He then became […]

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