Bakers settles $6m sex case

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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 […]

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FTSE shake-up gives Nabarros second 100 client

Nabarro Nathanson has won itself a second FTSE 100 client, without having to lift a finger. Telecoms company Sema, an existing Nabarros client, joined the top-100 following the FTSE Actuaries Indices Committee’s quarterly shake-up of the index this month. Nabarro’s only other FTSE 100 client is property company Land Securities. The committee relegated five companies […]

In brief: Bill set to end partnership profits secrecy

KPMG has predicted that the Department of Trade and Industry’s draft Bill on limited liability partnerships (LLPs) published last week “may signal the end to secrecy for partnership profits”. KPMG partner Sue Chisman said demand for LLPs would build up “among clients, recruits and suppliers”. Once the momentum started, she said there would be considerable […]

White & Case posts

US firm White & Case has taken on three more lawyers at its Japanese operations. Masahiko Kawakami, a US qualified lawyer, has joined the firm’s Tokyo office, while Japanese qualified Yoshiko Yasuda and Koichiro Ohashi have joined Kandabashi Law – White & Case’s affiliate firm in Japan. Yasuda is shortly expected to gain admission to […]

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Pinsent Curtis banking lawyer Patrick Twist recently completed a Triathlon. Swapping pinstripes for a wet suit, the head of project finance joined two banking clients, Andrew Cunnell and John Handley, on a mile-long swim followed by a 40km cycle and a 10km run. Pictured top to bottom: Cunnell, Handley, Twist. 16 firms took part in […]

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