Cleary Gottlieb appoints

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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

IBA's movers in Vancouver

Despite competition, this year’s IBA conference is set to be the biggest and brightest ever, reports Richard Tyler. The International Bar Association’s (IBA) annual get-together this year in Vancouver between 13-18 September comes hot on the heels of that of its rival, the Union Internationale des Avocats (UIA), which held its annual meeting in Nice […]

Ex-Lagerlof lawyers gain from break with Alliance

THE reputation of Lagerlof & Leman – the Swedish member of Linklaters & Alliance – has taken a knock with the revelation that the five ex-partners who set up a breakaway firm rather than join the alliance are billing almost twice as much as their ex-colleagues. According to the respected Swedish magazine, AffArs VArlden, the […]

Human rights pay price of cost curbs

US lawyers believe that introducing a public defender system in Britain would be a mistake, writes Morag Preston. Nobody is surprised when the UK takes its lead from the US. British pubs, shops and television channels have all been revamped the US way. Now it is the turn of the British justice system. But some […]

Taking on the financial regulator

John Virgo and Philip Ryley explain the options open to solicitors who are banned from offering financial advice. John Virgo is a barrister at Guildhall Chambers and Philip Ryley is a solicitor at Ringrose Wharton in Bristol. With the advent of the Financial Services Authority (FSA), financial advisers are facing a new dawn of regulatory […]

Plans to reward lawyers for rural work

The government could pay lawyers bonuses to work in remote areas under the new contract scheme, said Geoff Hoon, Minister of State at the LCD. Hoon told The Lawyer that the system of only using lawyers contracted to the new Legal Services Commission, introduced in the Access to Justice Bill, would give the Government the […]

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