Flotations & Financing

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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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Digest

THE unelected former Solicitor General Charles Falconer QC has risen to become head of the Millennium Dome, amid accusations of ‘cronyism’. The downside is Falconer has to wear a hard hat and conduct site inspections. The upside is the Prime Minister’s former schoolmate and flatmate is now considered one of the most important people in […]

Spanish government up against ECJ over discriminatory law

A law in Spain which requires foreign plaintiffs to give a financial guarantee to cover costs and lawyers’ fees prior to the conclusion of civil proceedings is to become the focus of a legal battle at the European Court of Justice. The European Commission has referred Madrid to the ECJ, which has the power to […]

Property

Herbert Smith acted for Stockley Park Consortium in its sale of 3 Furzeground Way to Equitable Life for approximately £30m. Property partner Shelagh McKibbin acted for the Consortium on the sale. Peter Goddard of Denton Hall advised Equitable Life.

LCD's computer choice is branded 'illogical'

An Information technology company has lodged a complaint with the Lord Chancellor’s Department (LCD) over the “illogical” selection of a rival computer system, costing £60m more, to be used in magistrates courts in England and Wales. A private finance initiative deal worth £183m – known as Project Libra – was awarded to ICL and Unisys […]

The glam world of anoraks

As the media law bandwagon hurtles on through the digital age, lawyers working in the field face the increasingly tough task of keeping on top of developments. The launch of digital television last year, the increasing use of the Internet, new technology and the changing role of libel law all give the lawyer specialising in […]

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