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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

Freshfields merges with German firm

Partners at Freshfields and German firm Deringer Tessin Herrmann & Sedemund have voted for a merger. The union will create a 267-partner firm to come into effect in January 2000, five months earlier than expected. The firms have been in a loose alliance since January 1998. Freshfields’ senior partner Anthony Salz says: “After a period […]

NCP to fight injury claim

A personal injury action against National Car Parks (NCP) is heading for the High Court. In the case, NCP is being sued by James Hayman, who was seriously injured when he fell over a wall at a multi-storey car park at Margate, Kent, in 1995. At the time of the accident he was trying to […]

Freshfields plans Euro expansion

After its German merger, Freshfields is seeking more organic growth on the Continent with a series of lateral hires. By Abigail Townsend. Freshfields will use its merger with German firm Deringer Tessin Herrmann & Sedemund as a springboard for a major expansion on the Continent, says Alan Peck, the firm’s chief executive. In an exclusive […]

IT unlocks doors for conveyancing

The Government’s consultation paper in support of its manifesto promise to abolish gazumping has now been published. We know that legislation will be brought into effect probably at the beginning of the next Parliament in 2001 or there about. Many people are already working on the development of a seller’s pack concept and there is […]

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