Ex-CC finance partner joins Barclays Capital

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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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Property firm closes as five join Couderts

San Francisco intellectual property boutique Majestic Parsons Siebert & Hsue is dissolving as five of its lawyers leave to join Coudert Brothers. Name partners Martin Majestic and Suzanne Siebert are moving to Coudert’s San Francisco office along with fellow partner Keiichi Nishimura, two associates and a patent agent. The rest of the firm is understood […]

Legoland

CMS Cameron McKenna last acted for Legoland in the early 1990s on the construction of its Windsor theme park. But personnel on both sides have changed since then, and this time it was Camerons’ expertise in the two-stage tender approach that was key to its appointment by Legoland Development in California. Marc Hanson, senior construction […]

Kennedys scores UK first with New Zealand launch

City firm Kennedys is believed to have become the first UK firm to open an office in New Zealand. Following the opening of its Hong Kong office in February, the firm is expanding its international presence with the new office, based in Auckland’s financial and commercial centre. The main focus of the Auckland office will […]

Akin Gump hires top partner from local rival

Washington DC firm Akin Gump Strauss Hauer & Feld is taking on the head of litigation from local rival Miller & Chevalier. James Tuite, who is also a member of the 100-lawyer firm’s executive committee, will be a partner in Akin Gump’s litigation group in Washington. Tuite has handled a raft of complex civil litigation […]

White collar crime: ASIL NADIR AND POLLY PECK

Polly Peck was the success story of the 1980s. What started as a small hosiery company became an industry giant, with interests in many household names. Hotels, newspapers, Sansui electronics and Del Monte fruit all had connections to the Polly Peck empire. Shareholders saw returns of up to 1,288 times that which they had originally […]

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