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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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Financing

Linklaters is advising project company Mozal SARL and sponsor/shareholder Billiton on the US$1.3bn Mozal aluminium smelter project in Mozambique. Clifford Chance advised co-sponsor Mitsubishi and Allen & Overy is acting for co-sponsor Industrial Development Corporation of South Africa. White & Case is advising lenders International Finance Corporation.

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Claim limit slated

THE Law Commission is set to abandon controversial plans to introduce a 30-year “long-stop limitation period” in personal injury cases after the proposal caused uproar among PI lawyers. The Law Commission’s head of common law, Professor Andrew Burrows, told The Lawyer last week it was “unlikely” the commission would go ahead with the plan, which […]

CC drafts new rules for LIFFE

CLIFFORD CHANCE finance partner Tim Plews is drawing up the new rules for controversial screen-based trading at LIFFE, the London International Financial Futures & Options Exchange. The move from open outcry to electronic trading, is likely to see dozens of City traders losing their jobs. But the move has been forced by competition from Frankfurt’s […]

A&O scoops award

Allen & Overy has been voted the world’s best project finance law firm by the readers of Project Finance magazine. Deals that clinched the accolade for the firm include advising on the largest and longest domestic syndicated loan in Hungary to equip the Matra power plant.

Irvine is personality of the year

Lord Irvine’s plans to smash the Bar’s near monopoly of higher court advocacy have been greeted with jubilation by solicitors. In last week’s consultation paper on rights of audience, the Lord Chancellor called for full rights of audience for all solicitors from their first day on the Roll, providing they met certain training requirements to […]

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