Freshfields Italy chief calls for partnership overhaul

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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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Changes at the top

Offshore firms are also responding to globalisation by developing a more corporate structure internally. This has included bringing in chief executives from the wider business community and reorganising management structures. Mourant du Feu & Jeune made a splash last month when it revealed its first externally appointed chief executive was none other than Kroll international […]

Sullivan appoints new DC boss

New York-based firm Sullivan & Cromwell has appointed Daryl Libow as the new head of its Washington DC office. Libow, a specialist in representing corporations involved in regulatory, criminal and congressional investigations, succeeds Robert Craft Jnr after 19 years in the role. Libow’s client list includes acting for Goldman Sachs, Microsoft, National Australia Bank and […]

Topical islands

The Cayman Islands is already the favoured location for the offshore hedge fund industry and this popularity shows no signs of waning, says Neal Lomax The hedge fund industry continues to experience remarkable growth in assets under management and in the number and type of institutions that are investing in hedge funds. It has been […]

FFW lands key role on launch of equality watchdog

Field Fisher Waterhouse (FFW) has beaten public sector rival DLA Piper Rudnick Gray Cary in a beauty parade for the role advising the Government on setting up the Commission for Equality and Human Rights. Former head of procurement in the Treasury Solicitor’s Department David Gollancz will lead the FFW team. He said: “We understand that […]

Bircham turnover breaks £30m mark as PEP hits £300K

Bircham Dyson Bell has broken the £30m and £300,000 barriers for its turnover and profit per equity partner (PEP) figures and is on course with its aim to crack The Lawyer’s UK100 top 50 within five years. The firm, which has a June-to-May financial year, has posted a £30.1m turnover figure, a 22 per cent […]

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