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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 […]

Recommended

Lovells Italian arm in management shake-up

Lovells’ Italian managing partner is to leave the firm, prompting a shake-up of its Italian management structure. Paolo Criscione will leave the firm at the end of October, with private equity star Leah Dunlop taking over as managing partner for Italy and setting the strategic direction for the firm in Italy. Marco Rota Candiani is […]

Australian law firms to make IPO history

Three small West Australian firms are set to make legal history with a proposed IPO and listing on the Australian Stock Exchange (ASX). Perth-based Integrated Legal Holdings (ILH) plans to raise $14m (£5.6m) through the IPO and intends listing on the ASX on 12 December according to a prospectus filed with the ASX on Monday […]

DLA Piper furthers Italian growth with ten hires

DLA Piper has continued its frenzied lateral hire spree in the Italian market, making simultaneous raids for two finance partners and eight fee-earners across various practice areas. The latest hires see the firm welcome a finance partner each into its Rome and Milan offices. Earlier this year the firm poached a new head for its […]

OFT director Priddis quits for Freshfields

Freshfields Bruckhaus Deringer has bolstered its London competition practice with the star hire of the Office of Fair Trading’s (OFT) senior director Simon Priddis. Priddis will join Freshfields’ competition practice as a partner in January 2007. His five-year tenure at the OFT included a term as head of the mergers branch where most notably he […]

Bakers steers China Blue through HK IPO

Baker & McKenzie maintained its impressive track record for advising People’s Republic of China clients on overseas listings, and firmed up its credentials with Chinese industrial giant CNOOC to boot, when it took the lead role on fertiliser manufacturer China Blue Chemical’s $341m (£180.62m) IPO last month. CNOOC subsidiary China Blue is the country’s second-largest […]

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