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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

Norton Rose steps up lending work for Chase and Deutsche

Norton Rose has consolidated its relationship with Chase Manhattan’s London-based global syndicated finance arm and acted on its first major deal for Deutsche Bank’s New York division. Chase Manhattan and Deutsche Bank acted as arrangers and underwriters of a $1.5bn (£1.1bn) funding for the acquisition of listed US cement company Southdown by Compania Valenciana de […]

Andersen

Andersen Legal, the legal division of accountancy firm Arthur Andersen, has increased its fee income by 17 per cent to £377m for the year ended in August. Associated Scottish law firm Dundas & Wilson contributed £30m and its five Garretts offices posted an 18 per cent income despite losses prompting the closure of the Leeds […]

Eversheds steps up Euro plan with Dutch merger By Matheu Swallow

The merger with BDN, a top corporate and commercial practice in The Netherlands, adds to Eversheds‘ European offices in Paris, Monaco, Brussels, Moscow, and associated offices in Copenhagen and Sofia. Victor Semmens, Eversheds’ international director, says: “The Netherlands is an important trading partner of the UK, Germany and France and is the second-largest magnet for […]

Mostyn-Williams quits

Shearman & Sterling‘s highly-rated head of European acquisition finance Stephen Mostyn-Williams has decided to leave the firm. Sources say he is considering a number of options, but is believed to be on the verge of joining a private equity fund as a principal. Mostyn-Williams has been with Shearmans since September 1998, when he joined from […]

Kamlesh

Kamlesh Bahl, former vice-president of the Law Society, told a tribunal last week that a disciplinary hearing in which she faced allegations of bullying was “uncivilised, barbaric and undignified”. The disciplinary hearing took place in December 1999, before the 75-member Law Society council. Bahl is accusing the Law Society of sexual and racial discrimination, victimisation […]

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