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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

Chesterman takes CSFB telecoms deal to Lathams

Latham & Watkins’ London office has snatched its first senior debt telecoms deal out of the grasp of rival Weil Gotshal & Manges. The deal involves advising Credit Suisse First Boston (CSFB) and Salomon Brothers International on the restructuring of a senior multi-currency term loan and revolving credit facilities to DiAx, the Swiss telecoms company. […]

Real Estate and Projects

US-backed consortium BEP Acquisitions takes Bourne End Properties private after its £45m bid for the listed property company is declared unconditional. BEP Acquisitions advised by Taylor Joynson Garrett (Nick Briant, Richard Gross, Dominic Ross). Bourne End Properties advised by Travers Smith Braithwaite (Richard Skelton). Nationwide Building Society, the debt provider, advised by Dechert (Patrick Gloynes, […]

Banking pair leave Eversheds ahead of closure at Bristol…

Eversheds is losing two banking litigation partners from its Bristol office before it shuts in May. Peter Fisher-Jones will become the head of litigation, a newly created post, for Citibank and the investment bank arm Schroder Salomon Smith Barney, after working on secondment at Citibank since October. Osborne Clarke OWA is taking on Nicolas Mehlig […]

The firm with an Edge

“Then he told me he had an axe,” recounts Mike Edge matter-of-factly across the table of one of the “cosy” meeting rooms at Halliwell Landau. I grip my tea cup, waiting for the bloody consequences. “He didn’t threaten me with it though, he just kind of mentioned it. And he said he was taping our […]

The cheeky little devils

Isn’t it charming how certain firms have such a collegiate atmosphere that they cannot bear to be apart from each other for even one weekend? Take Norton Rose. Two partners were invited to The Lawyer Monte Carlo as speakers. But as Norton Rose were not sending any delegates to the networking event of the year, […]

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