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Latest Briefings

Innovative new law opens Guernsey up to Artificial Intelligence

By Andrew Munro The newly enacted Electronic Transactions (Electronic Agents) (Guernsey) Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of exponential growth and critical importance for future development in many areas and sectors worldwide. This exciting […]

CSSF on mandatory notifications in a no-deal Brexit context

Following the publication of Luxembourg laws of 8 April 2019 (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued two press releases aimed at undertakings for collective investment (UCIs) and/or their managers, and certain firms currently authorised in the United Kingdom (UK) which intend to continue their activities in Luxembourg […]

Economic substance laws: the private wealth context

By Richard Laignel  Recently as part of on-going international initiatives, a large number of international finance centres (including Jersey, Guernsey, BVI and Cayman) have passed new laws requiring companies which are tax resident in such centres and also conducting certain types of activities to demonstrate that they have an adequate level of physical substance and […]

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Jersey aims to keep it clean

Jersey came under the spotlight recently when Sergei Dubinin, the former chairman of the Russian Central Bank, said that up to $50bn (u31.25bn) of foreign exchange reserves were “hidden” in one of the island’s offshore companies. The move, according to reports, was to prevent these Russian assets being frozen by foreign creditors. Dubinin’s statement comes […]

Top chambers begin tenant poaching spree

Top chambers are poaching highly rated practitioners from smaller sets in a bid to expand their practices. In London, Littleton Chambers has poached Andrew Stafford, a leading employment barrister who is joining from John Powell QC’s 2 Crown Office Row. The set has also appointed Professor Jean-Yves de Cara – an international human rights expert […]

Show evidence of RUC's guilt

Write to: The Editor, The Lawyer, 50 Poland Street, London W1V 4AX, fax 0171 970 4640, e-mail lawyer.edit@chiron.co.uk, DX44700 Soho Square. THE MURDER of Rosemary Nelson was wicked and tragic. It was unfortunate, therefore, that you should accuse the Royal Ulster Constabulary of harassment without providing evidence to support the allegation (The Lawyer, 22 March). […]

IT briefs leave Bird Semple for Masons

UK FIRM Masons has poa-ched two IT lawyers from Bird Semple. John Salmon is to become a partner at Masons. Salmon is regarded as the architect of the TechMedia group set up less than a year ago to focus on the technology, media and new media sectors. John Mackenzie will remain an associate. A source […]

Is it all over for the tax havens of Britain?

Gareth Fatchett believes that Britain’s offshore islands have had their day…Gareth Fatchett is head of financial services at Morton Fisher and will become a partner of offshore specialists Armstrong Neal in May. The word “offshore” in legal circles usually sends most lawyers running. The small number of advisers who involve themselves in this area of […]

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