Dickson has collar Feltzed

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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

Court rules Jones Day negligent on Saab case

Gouldens’ US merger partner Jones Day Reavis & Pogue has lost a professional negligence claim brought by the Saab brothers The firm now faces a damages claim for up to £33m plus legal costs. Former Jones Day lawyer Mohammed Amersi was found to have acted for both the Saabs and the Saudi American Bank on […]

Eversheds to facilitate client’s casino purchase

Competition issues have forced longstanding Eversheds client Stanley Leisure into an alliance with private equity house H-G Capital as it considers a £250m bid for casino operator London Clubs International (LCI), represented by Lovells. Stanley issued a statement last week saying that it was considering a friendly takeover of LCI. If the deal goes through, […]

Corporate deals round-up

Memery Crystal (Lesley Gregory) has completed its first acquisition for Daniel Stewart & Company, the broker to Centurion Electronics, in connection with its AIM admission and share issue. Finers Stephens Innocent advised Centurion. Pinsent Curtis Biddle (Graham Middlemiss) has advised internet-based education provider Goal on its acquisition of the business and certain assets and liabilities […]

Albania mania

Does Allen & Overy know something the rest of the City doesn’t? Alex Wade reports on the Albanian legal market There is a road in Tirana, Albania’s capital, near the courts, that catches the eye. Not for the eclectic colour scheme of its buildings (a feature of much of the city); nor for the market […]

Saab: the final judgment

Judge slams Jones Day lawyer after Saab brothers claim misconduct on Samba share placement deal Mr Justice Peter Smith has slated the working practices of former Jones Day Reavis & Pogue lawyer Mohammed Amersi in last week’s Saab judgment. Throughout the trial the Saab brothers contended that they did not know that Jones Day was […]

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