Kaye Scholer makes double partner hire from Simmons Frankfurt

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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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Beachcroft defeats negligence claim brought by DAC client

Beachcroft has defeated a £2m negligence claim brought against it by a former client, but failed to recover £214,000 of fees it said were outstanding from the client. The former client was represented by Davies Arnold Cooper (DAC), which is now set to merge with Beachcroft (22 June 1011). The claim arose after Beachcroft acted […]

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The world’s top law firms can beef up in energy all they like, but if their face doesn’t fit with clients then it’s time for a ­rethink. Here, The Lawyer ­unveils 20 of the energy sector’s ­leading in-house lawyers – the people who really matter when it comes to handing out the top energy matters. […]

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Lawyers withdraw defence in case against Saudi investment group AHAB

The defence of a major banking litigation worth $250m (£154.5m) has collapsed nine days into the High Court trial. Lawyers withdrew the defence of the $250m claim brought against Saudi investment company Ahmad Hamad Algosaibi & Brothers (AHAB) by HSBC Holdings and four other banks on Friday (17 June). The case, which was due to […]

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DAC and Beachcroft moot £175m merger

Davies Arnold Cooper (DAC) and Beachcroft are in merger talks to create a £175m insurance giant, The Lawyer can reveal. The two firms are understood to be voting on the proposal next week.  Confirming the talks, Beachcroft managing partner Paul Murray said in a statement: “Our merger discussions with Davies Arnold Cooper are driven by […]

Links, Herbies fight off listing to smooth UBS move to City

Linklaters and Herbert Smith successfully fought UBS and British Land’s ­battle against an attempt to grant listed status to the Broadgate Estate, which threatened to scupper the bank’s plans for a move to the City site. British Land intends to redevelop part of the 1980s complex to make way for the Swiss bank’s new £340m […]

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