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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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Cripps boosts PEP 50 per cent after wealth management sale

South East firm Cripps Harries Hall has seen big fee income and profit increases following a year in which it restructured and brought in new management. Fee income rose 17 per cent to £16.35m compared with £14m last year. This includes the adjustment made from the sale of its wealth management arm Cripps Portfolio, which […]

The idealistic solution

Sharia-compliant finance vehicles are no fad and law firms would do well do acquaint themselves with the relevant Islamic laws, says Rahail Ali The driver for the huge growth in Islamic finance is due to demand – a demand resting on the desire to obtain financing compliant with religious beliefs. For some, that is too […]

ICSL students outraged at BVC resit debacle

BVC students at the Inns of Court School of Law (ICSL) have been outraged after being told they will have to repeat a crucial advocacy assessment because of a technical glitch with the DVDs they were recorded on. The advocacy assessments in March were filmed on faulty discs, which failed to record the exercise, while […]

MBR&M star ends 20-year stint

Mayer Brown Rowe & Maw (MBR&M) securitisation specialist Mark Nicolaides has left the firm after more than 20 years. It is understood that he is yet to sign with another firm but is in advanced negotiations about his next position. The reasons for his departure are unclear, but sources believe that Nicolaides left to seek […]

LeBoeuf’s London foothold takes market by surprise

When LeBoeuf Lamb Greene & MacRae posted a £7m increase in London turnover for 2005, more than a few eyebrows were raised across the City. The reaction within the firm was not quite smug, but they certainly were not surprised. “We’re exactly where we expected to be,” says London managing partner Peter Sharp. Unlike some […]

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