In brief: SJ Berwin recruits eight new partners

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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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UK barrister claims two solicitors lied in affidavits

AN ENGLISH barrister who is suing US corporation Exxon in a Florida court has accused two UK City solicitors of lying in affidavits they submitted to it. Barrister Michael Ford makes the allegation – against Guy Hardaker, from Holman Fenwick & Willan, and Patrick Sherrington, at Lovell White Durrant – in a motion filed in […]

Loeff Claeys Verbeke opens in London

Benelux firm Loeff Claeys Verbeke plans to open a London office by 1 September. Sietze Hepkema, the firm’s spokesperson, said the office, to be based in the City and staffed by two partners and four associates, would be “independent” of six-year alliance partner Allen & Overy. But Hepkema said there were no plans for the […]

In brief: Hardwick & Company and Stallards merge

City corporate finance niche firms Hardwick & Company and Stallards are merging to form 11-partner Hardwick Stallards. Stallards, which has a representative shipping office in Barbados, is moving from its premises in Chiswell Street to Hardwick’s new offices in Jewry Street, EC3. Managing partner of the merged firm Simon Hardwick said the firm’s specialism in […]

Accountancy firms face prosecution in Portugal

Portugal’s attorney general, Cunha Rodrigues, is deciding whether to prosecute Ernst & Young, Price Waterhouse and Coopers & Lybrand over allegations that they advised on Portuguese law. Dr Soares Machado, president of the Lisbon Bar Association, said that the Bar had lodged a complaint against all three with Rodrigues. Two years ago, he said, Ernst […]

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