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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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Scotland
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Anderson Strathern launches strategic review following revenue dip

Anderson Strathern has launched a strategic review after revenues dropped by 4 per cent at the latest year end, following three consecutive years of growth. The Scottish firm, which started its financial year yesterday (1 September), is targeting revenues of £23m by 2016, after turnover dropped from £22.8m to £21.8m in 2012/13. Managing partner Andrew […]

United Kingdom Privy Council to hear Madoff feeder fund appeal

In September 2011, the British Virgin Islands (BVI) Commercial Court held that investors in Fairfield Sentry Limited (in liquidation) (Sentry), a feeder fund for Bernard L Madoff Investment Securities Limited (BLMIS), could not be forced to repay money received from the redemption of their shares in Sentry prior to its liquidation… If you are registered […]

Schilling

Schillings relaunches as privacy and cyber-security firm

Schillings is relaunching itself as an integrated legal, risk management and IT security and investigation business targeting the growing market in reputation management for corporates and high net worth individuals. Senior partner Keith Schilling told The Lawyer that managing corporate reputations was increasingly tied to understanding the way social media and IT security works, from […]

paralympic archery

Exclusive: Hogan Lovells takes British Paralympic Association to Rio 2016

Hogan Lovells has become the official legal services provider to the British Paralympic Association (BPA), consolidating its relationship with the organisation. Under the agreement, the firm will provide legal advice to the BPA until the end of 2016, including for the Rio 2016 Paralympic Games and next year’s Winter Paralympic Games in Sochi, Russia.  Hogan […]

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