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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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Strategic decisions

Patrick Stewart says that the shift towards a more business-oriented legal market has increased the competitive pressure on Australian firms. Patrick Stewart is a freelance journalist. At the start of the year, Arthur Andersen threw down a challenge to Australia’s legal establishment when it announced plans to expand its ranks of lawyers from 90 to […]

Kirklands gears up for expansion

Chicago litigation and M&A practice Kirkland & Ellis is negotiating to expand from a third (9,000sq ft) to a whole floor of the former NatWest Tower, now the International Financial Centre, as part of a drive to double the 11-strong London office by 1999. Sam Haubold, managing partner of the firm’s London office, one of […]

Irvine urged to end court secrecy

THE LAWYER has called on the Lord Chancellor, Lord Irvine to change the county court rules after a judge blocked an application to release a clerk’s summons against three barristers claiming the case had “nothing to do with human rights”. The Lawyer applied for access to the summons after The Mayor’s City of London County […]

In brief: Bond Pearce to open Bristol office

South-West firm Bond Pearce is to open an office in Bristol in a bid to take on the city’s established firms. The move follows its announcement of a merger with Southampton firm Hepherd Winstanley & Pugh on 1 May. David Gunn, chair of the firm’s business development group, said that the office would be staffed […]

Introduction fee ruled illegal in asylum case

A Somali community leader who accused a firm of reneging on a deal to pay him money for introducing asylum seekers has lost a court battle against it because even if the deal had been struck it would have been illegal. In a ruling that upholds Law Society rules preventing multi-disciplinary partnerships, Mr Justice Lightman […]

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