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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 instructed on Imperial Wharf scheme

CMS Cameron McKenna is advising St George, the developer of London’s Imperial Wharf, and has just completed the first major step towards the construction of a Marks & Spencer food store and a major hotel on the site.These are the first major commercial transactions to be exchanged for the 32-acre site on the River Thames, […]

Fishing net

Will the internet-based recruiters have to change the way they do business? Gill Switalski reports on the new style hiring game

Bahamian bar calls review on money laundering audit

The Bar Council of the Bahamas is set to apply for a judicial review on a government attempt to carry out an audit of all law firms on the island as a precaution against money laundering. The Bahamas is believed to be the only state in the world where all professions relating to finance are […]

Lester Aldridge wins college contract

South coast firm Lester Aldridge has won a three-year contract to provide a wide range of legal services to Bournemouth and Poole College.

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