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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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No5’s Paul Marshall moderates at IBC Legal’s anti-money laundering and compliance forum

No5 Chambers barrister Paul Marshall recently joined Slaughter & May’s Ben Kingsley and Federico Busatta of Gianni Origoni, Grippo, Capelli & Partners to moderate IBC Legal’s Global Legal Compliance Forum on anti-money laundering and investigations. IBC Legal’s Global Compliance and Ethics Forum addresses the real issues and challenges currently faced. The event has been created […]

Khaitan & Co advises Weener Plastik on acquisition of Weener Empire Plastics

Khaitan & Co has advised Weener Plastik (‘WEENER’), Germany, in relation to a 100 per cent acquisition of Weener Empire Plastics.  The WEENER group is a globally active corporation with a total of 31 locations around the globe. WEENER develops and manufactures plastic packaging for a variety of markets and customer groups. Partner Rabindra Jhunjhunwala led the transaction with […]

BTI Consulting Group recognises DLA Piper as ‘standout’ IP firm

DLA Piper has been recognised as a ‘standout’ among the ‘most favoured general firm intellectual property (IP) departments’ by the BTI Consulting Group in its newly published BTI Intellectual Property Outlook 2015: Changes, Trends and Opportunities in IP and IP Litigation. The firm also ranked as a ‘leader’ among the ‘go-to IP litigation providers’ and […]

Conyers Dill & Pearman advises Koradior Holdings on $72m IPO

Conyers Dill & Pearman has provided BVI and Cayman legal advice to Koradior Holdings Ltd on its $72m (£42m) offering and listing of shares on the main board of the Hong Kong Stock Exchange.  Founded in 2007, the company is a high-end ladieswear company in the PRC and has a nationwide network of 274 retail […]

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