Sanjay Lobo: Lastminute.com

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Latest Briefings

Update to Bermuda’s economic substance legislation

The month of June 2019 saw a number of important updates to Bermuda’s economic substance regime ahead of the 1 July deadline for compliance for entities in existence when the legislation came into force. This bulletin contains a summary of those developments. Entities Tax Resident Overseas Out Of Scope The Economic Substance Amendment Act 2019 […]

Jersey’s economic substance requirements – identifying holding company business and its implications

This briefing forms part of our series on identifying relevant activity for the purposes of the Taxation (Companies – Economic Substance) (Jersey) Law 2019 (the “ESJL”), in this case holding company business. Identifying Holding Company Business (“HCB”) The ESJL defines HCB as “the business of being a holding company”, which suggests it applies to all […]

Trust Essentials – July 2019

Z trusts judgment: whose rights take priority when a trust is insolvent? Jersey’s Court of Appeal has handed down its long awaited judgment in the Z Trusts case. The decision considers important questions regarding the equitable rights of a former trustee, and whether those rights have priority over the rights of other claimants to the […]

Uzbekistan – Reforms in the provision of tax and customs incentives

In order to further improve the investment climate in Uzbekistan, ensure the implementation of fair competition principles, as well as regulate the practice of granting tax and customs incentives, the Presidential Decree of the Republic of Uzbekistan ‘On measures to further streamline of tax and customs incentives provision’ No. УП- 5755 was adopted on 27 […]

Time is running out! Have you disclosed your nominee agreements to Revenu Quebec?

Effective May 17, 2019, all nominee agreements made as part of a transaction or series of transactions must be disclosed to Revenu Québec (“RQ“) within 90 days of execution, and agreements already in place on May 17, 2019, must be disclosed by September 16, 2019 (“New Disclosure Requirement“). Failure to comply with the New Disclosure […]

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Deals roundup

Stephensons secures Charlemagne AIM listing Stephenson Harwood has advised fund manager Charlemagne Capital on its £300m AIM flotation – the second-largest AIM listing this year. Stephensons senior partner Andrew Sutch led the team advising on the listing. UBS acted as financial adviser and broker to Charlemagne, while Numis Securities acted as joint lead manager. Linklaters […]

Ashurst advises banks on record-breaking PPP

Ashurst has won a mandate to advise the lead managers on the financing for the UK’s largest-ever PPP project. Partners Jan Sanders and Nick Avery, supported by associate David Cave, are acting for Deutsche Bank and Morgan Stanley as lead mangers of a £1.03bn inflation-linked bond. The 40-year bonds will go on sale in the […]

People

South East firm asb law has hired Rosemary Madders as an associate from Thomas Eggar, Samantha Thomas as a solicitor from Philippsohn Crawfords Berwald and Anita McGowan as senior HR officer from Allen & Overy. US firm Dechert has hired Thomas Friedmann as a partner in Washington DC. Friedmann joins from Shearman & Sterling. US […]

Firm profile: Harper Mcleod

Glasgow-based firm Harper McLeod aims to break the £10m turnover mark at the end of its financial year this month (April), which managing partner Lorne Crerar sees as “an important milestone”. In addition to hitting the £10m turnover target, the firm’s other key plan for 2006 is to strengthen its corporate finance arm, HM Corporate […]

Richards Butler wins Appeal Court case for insurers against North Star

Richards Butler has won in the Court of Appeal, upholding the case of insurers against a shipowner suspected of scuppering its own vessel. Richards Butler insurance head Mark Connoley represented insurers led by Sphere Drake Insurance in their landmark case against North Star Shipping. The insurers were resisting a claim made by North Star under […]

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