Insolvency

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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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DLA Piper bags Camerons Warsaw partner

CMS Cameron McKenna Warsaw partner Michal Zieniewski is to join two former Squire Sanders & Dempsey partners at DLA Piper’s fledgling Warsaw office. •CMS Cameron McKenna Warsaw partner Michal Zieniewski is to join two former Squire Sanders & Dempsey partners at DLA Piper‘s fledgling Warsaw office. As reported by The Lawyer (18 June), Krzysztof Wiater […]

MBRM ramps up City finance practice

Mayer Brown Rowe & Maw (MBRM) has boosted its London finance group with the addition of Elana Hahn as a partner. Hahn, currently an associate at Milbank Tweed Hadley & McCloy, will join the firm on 2 July. •Mayer Brown Rowe & Maw (MBRM) has boosted its London finance group with the addition of Elana […]

Camerons helps grow Wellcome Trust’s portfolio

CMS Cameron McKenna and DLA Piper have advised on Wellcome Trust’s purchase of a £325m residential property portfolio. The portfolio comprises 1,518 units, more than 80 per cent of which are located in London and the South East, and will consolidate Wellcome Trust’s position as one of the largest residential landlords in the UK. Wellcome […]

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Coyle White Devine in bid to go national

Heather Mills McCartney’s former divorce lawyers, London and Buckinghamshire dispute resolution boutique Coyle White Devine, has declared its intention to become a national firm. The firm, which presently has just five lawyers, will open an office in St Albans in September this year, one in Windsor in March 2008 and another in Liverpool by the […]

Equity head is richest legal aid barrister

Balbir Singh, head of Birmingham-based Equity Chambers, has been named the UK’s highest-paid legal aid barrister. The annual figures from the Ministry of Justice revealed that Singh, a former magistrates clerk, had raked in more than £1.1m in the 2005-06 year. •Balbir Singh, head of Birmingham-based Equity Chambers, has been named the UK’s highest-paid legal […]

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