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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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Simmons stakes all on investment as profits slide

City firm Simmons & Simmons has announced a rise in turnover of 12.6 per cent to £176.9m, but is set to post average profits per equity partner of around £300,000, representing a drop of some 20 per cent.It is the second year in a row that average profits have fallen. In 2002 they fell to […]

Tite & Lewis snubs EY with opt-out from global network

Tite & Lewis has cold-shouldered Ernst & Young’s (EY) alliance, which look set to form a global network closely integrated with EY’s non-audit practices. Tite & Lewis’s decision not to join the network leaves EY without a legal member in the key London market, but the major European law firms in EY’s current network believe […]

CMS set to secure Spanish ally Roca

Cameron McKenna’s CMS network is moving closer to finding a Spanish member having started due diligence with respected banking and corporate firm Roca Junyent. Roca, a 26-partner Barcelona firm with offices in Buenos Aires, Girona, Majorca and Moscow, was tipped to be interested in CMS two months ago (The Lawyer, 14 April), but until now […]

Zimbabwe puts judge on trial

Fergie Blackie, the retired judge arrested in Zimbabwe last year for allegedly attempting to defeat the course of justice, is facing trial at the end of this month. Blackie’s trial is set down for 30 June in the Harare Magistrates’ Court, and the state is likely to call three other judges as witnesses. The UN […]

Taylor Wessing set to shun technology

Anglo-German firm in shock U-turn as profits slide; IT departures imminent Taylor Wessing is poised to abandon technology as a core practice area following the completion of a strategic review later in the year. The shift will result in the departure of more IT partners, following the three who have already quit the firm this […]

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