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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

Conyers Dill & Pearman advises Vitol Finance on senior unsecured notes offering

Conyers Dill & Pearman provided Bermuda law advice to Vitol Finance Ltd (Vitol) on the offering of its 3.23 per cent Series L senior unsecured notes due 27 June 2018 in the aggregate principal amount of $235m (£150m). Elliot Hubbard, lawyer in Conyers’ Bermuda office, advised Vitol on the Bermuda law aspects of the transaction. K&L Gates […]

Allen & Overy advises FMO as part of banking consortium on $90m loan facility to Singyes

Allen & Overy has advised Dutch development bank Nederlanse Financierings-Maatschappij voor Ontwikkelingslanden (FMO), as part of a consortium comprising Hong Kong, Taiwanese and Korean banks, on a $90m loan facility (subject to the exercise of a greenshoe option) to China Singyes Solar Technologies Holdings. This is the first syndicated loan Singyes has raised since its […]

The Global Market: Abu Dhabi’s new financial-free zone

Following the recent issuance of Abu Dhabi Law No. (4) of 2013 concerning the Abu Dhabi Global Market, the Federal- and Emirate-level legislative framework is now complete to permit the launch of Abu Dhabi’s new financial free zone, the Abu Dhabi Global Market. Allen & Overy has acted as the sole legal counsel, advising on […]

Shoosmiths promotes 18 to role of associate

Shoosmiths has made 18 associate promotions for 2013 in departments including commercial, corporate, private client, real estate and recoveries services. The promotions took effect on 1 September. Commercial promotions include Sarah Andrews (litigation), Jessica Lee (intellectual property), Jennifer Featherstone and Richard Barker (both employment). Corporate promotions include Lisa Sigalet, Suzanne Love (banking) and Gareth Davies. […]

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