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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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Watson Burton opens Leeds base

Watson Burton is poised to launch the firm’s first office outside its home city of Newcastle. As first revealed on www.thelawyer.com (11 August), the hugely profitable 24-partner firm is expected to open an office in Leeds by the end of the year. Watson Burton senior partner Andrew Hoyle said the new office will initially focus […]

Adams looks for new niche in Canary Wharf

East London firm Adams is opening a third office in Canary Wharf in a bid to reposition itself as a boutique corporate and finance practice. The new office, on the 29th floor of One Canada Square, will open on 1 September with an estimated 18 staff and will specialise in corporate, finance and property. The […]

Markel International in legal head first

Insurance group Markel International has appointed its first ever head of legal. Penny Whitwell has been promoted from her role as general counsel of the company’s professional liability division to become head of legal for the entire business. Whitwell joined Markel in 1990 as a claims manager, moving to professional liability in 2001. She began […]

DLA raids Görg for Hamburg debut

DLA has won three Hamburg-based partners and 10 associates from former German ally Görg to launch its own base in the city. Görg and DLA went their separate ways last month after three years as best friends. The split came after DLA pressed for further integration in the wake of its merger talks with US […]

Lawyers call for trial of ‘terrorists’

The Law Society and the Bar Council last week spearheaded international condemnation of the detention of terrorist suspects in Guantanamo Bay. In an open letter, signed at the annual general meeting of the American Bar Association (ABA) this week, the leaders of 28 law societies and bar councils worldwide call for the Guantanamo detainees to […]

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