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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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Big Brother producer hires ITV man as legal head

Big Brother producer Endemol has hired ITV’s group director of legal and regulatory compliance as global head of legal. Andy Griffiths, who has spent eight years as ITV’s compliance chief, will join Endemol at the start of 2009. He will oversee legal advice on all corporate matters including IP licensing and M&A, reporting to chief […]

Howes Percival raid grows DWS Milton Keynes

Denton Wilde Sapte has recruited a 40-member commercial team from the Milton Keynes office of Howes Percival. The new team is made up of six partners, 24 fee earners and 14 support staff and will join Dentons’ existing Milton Keynes team of eight partners, 35 fee earners and 58 support staff. It is understood that […]

Thank crunch it’s Friday

Thank crunch it’s Friday 24 October 2008With the pound as weak as water, firms like Halliwells ‘reorganising’ their finances (see story) and banks being nationalised at a rate not seen since revolutionary Cuba, it might be a surprise to hear that a few firms had really quite a nice 2007-08, thank you very much. With […]

Buyers beware

With the distribution of bank debt set to become more problematic in the wake of Lehman Brothers’ collapse, Diane Roberts asks what regulators can do to shore up the sub-participation market Following the Lehman bankruptcies and administrations and amid the ongoing ­financial crisis, it is likely that the ­distribution of bank debt will become more […]

Gordons joins City’s finest on Morrisons purchase

Yorkshire firm Gordons has joined City firms ­Herbert Smith and SJ Berwin on one of the biggest ­property deals of the year, advising supermarket chain Morrisons on the purchase of a 920,000sq ft distribution centre in Kent. Paul Ayre, the managing partner of ­Gordons, led the team advising Morrisons, while SJ Berwin partner Joanne Footitt […]

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