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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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Camerons five defect to Cadwalader

CMS Cameron McKenna partner Paul Biggs will take a team of four with him when he moves to US firm Cadwalader Wickersham & Taft in August. Douglas Bennet, Frank O’Flynn and junior assistant Simon Norris will leave the energy and project finance department and Charlotte Rogers will leave corporate. The four make up Camerons’ African […]

Leading sets wed in bid to join commercial bar elite

Two leading chancery/commercial sets have become the latest to opt for merger in a bid to join the commercial bar’s elite. The amalgamation of 13 Old Square and 7 Stone Buildings will create a 42-tenant set, including 10 silks, that will be run by the current heads of the two chambers, Michael Lyndon-Stanford QC and […]

It's been a good week for

Journalists, after Mr Justice Jacobs’ High Court ruling that Punch magazine (above) did not have to reveal its sources to The Mirror newspaper. The Mirror took Punch to court in order to obtain leaked documents which revealed the paper’s attitudes towards women and its financial performance. Punch was awarded £9,000 in costs. Birdman Richard Geiger. […]

Lathams drafts in US heavyweights

Latham & Watkins is moving two top partners over from the US as the start of an aggressive expansion of the London office. The managing partner of the New York office and the chair of the corporate department in Los Angeles are transferring to the UK. Philip Coviello and Bryant Edwards will significantly boost the […]

The liability of the dotcom lifestyle

Marion Simmons QC and Nicolas Shulman report on the abuse of dotcom company corporate funds. Marion Simmons is a QC at 3/4 South Square and Nicolas Shulman is CEO of Adrenaline Media. The crash in technology stocks has put much pressure on internet companies. The high-profile collapse of online designer-wear retailer Boo.com has focused media […]

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