Former Testa, Altheimer partners resort to court

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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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Forsters relocates to Berkeley Square

Mayfair firm Forsters has today relocated to new premises next to Berkeley Square. The firm, which was launched in 1998, has taken on 23,000 sq ft at Hill Street. The move will provide Forsters with an additional 8,000 sq ft of space and has allowed the whole firm to be under one roof. The relocation […]

Butler-Sloss first on QC selection panel

Dame Elizabeth Butler-Sloss, the respected retiring president of the High Court Family Division, has been named as the first member of the new QC selection panel. Dame Elizabeth Butler-Sloss, the respected retiring president of the High Court Family Division, has been named as the first member of the new QC selection panel. The announcement was made by […]

Deutsche Bank leads radical e-billing drive

Deutsche Bank is leading a group of nine of the world’s largest financial institutions, together with Allen & Overy, Clifford Chance, Freshfields Bruckhaus Deringer, Linklaters and Simmons & Simmons, in piloting a web-based information portal that it hopes will lead to an e-billing standard. Deutsche Bank and Morgan Stanley have been the first banks to […]

Linklaters leads the way in Hong Kong IPO surge

After years of recession, has the Hong Kong economy finally bounced back? Last year proved to be a bumper 12 months for Hong Kong-based lawyers thanks to the record number of companies raising cash through initial public offerings (IPOs). The amount of funds raised via IPOs in 2004 was HK$94.5bn (£6.34bn) – an increase of […]

Cadwalader raids Shearman for antitrust drive

Cadwalader Wickersham & Taft has pulled off a major coup with the hire of a trio of antitrust partners from Shearman & Sterling. Shearman’s global head of antitrust Steven Sunshine last night (2 March) quit the firm alongside two junior partners, Jess Biggio and David Wales. Sunshine and Wales will work out of Cadwalader’s Washington […]

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