Goldman Sachs bins paper billing

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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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Beachcrofts hire sparks financial crime dept

Beachcroft Wansbroughs is launching a specialist financial crime and integrity services unit with the hire of Professor Barry Rider (left) as a consultant. Rider, a former director of the University of London’s Institute of Advanced Legal Studies, will advise on issues linked to financial crime. The firm will offer risk-based evaluating systems for the detection […]

Bingham takes litigation to London with DLA hire

Bingham McCutchen has snapped up former DLA litigation head Neil Micklethwaite as it prepares to launch a litigation and regulatory practice in London. Finance partner James Roome told The Lawyer: “There’s a synergy between the growth of litigation in the States and a leading financial institutions practice here, and we can see the growth on […]

The work-life quiz

What was your first ever job? Car park attendant at Wicksteed Leisure Park. What was your first ever job? Car park attendant at Wicksteed Leisure Park. What was your worst experience as a trainee? Being pursued on my way home by an irate husband of a divorce client. I managed to lose him by some […]

Libyan oil stocks become next big pull for law firms

Ashurst, Baker Botts, Eversheds, Norton Rose gear up – but where is Clyde & Co? With energy lawyers’ attention shifted away from Iraq in the wake of ongoing hostilities, focus is now turned to four basins in Libya: Murzuk, Ghademes, Sirte and Cyrenaica. Exploration rights for the massive oil stocks in these basins are the […]

MBR&M promotes 33 to partnership

Mayer Brown Rowe & Maw has boosted its partnership with 33 promotions globally. In London, six partners have been made up, including two – Tim Nosworthy and Michael Wallin – in the corporate department. The promotions bring the London partnership count to 101.

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