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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 […]

Recommended

Ward Hadaway names latest merger partner

Newcastle firm Ward Hadaway is merging with Gateshead practice Keenlyside & Forster, only weeks after the collapse of its talks with Watson Burton. The newly created 38-partner firm will retain the name Ward Hadaway. Keenlyside & Forster staff will move to the firm’s premises in Newcastle and South Shields. Earlier this month talks between Ward […]

Chadbourne & Parke sued by ex-partner

Stuart A Rosenthal claims he was wrongfully ousted by the firm in violation of the partnership agreement. Chadbourne & Parke however, claims he resigned voluntarily. Manhattan Supreme Court Justice Herman Cahn dismissed an action for legal malpractice brought by Rosenthal against the firm, but allowed trial to go ahead over the wrongful dismissal allegations. Rosenthal […]

Herbert Smith to advise London Stock Exchange

Herbert Smith is advising on the demutualisation of the London Stock Exchange. The exchange’s 298 member firms will vote on 15 March regarding proposals to turn it into a shareholder-owned company, with an estimated value of more than £400m. Herbert Smith corporate partner Stephen Barnard is leading a six-strong team on the proposal. Other partners […]

Scuffle of the week

Disgruntled litigant Geoffrey Scriven v the entire legal profession. This week, the Cheshire businessman is being taken to the High Court by Lord Williams of Mostyn for breaching his undertaking not to ‘scandalise the court’, an offence dating back to 1344. In 1997 the then-Attorney General Sir Nicholas Lyell took Scriven to court for the […]

Freshfields and Norton Rose advise P&O

City giants Norton Rose and Freshfields are acting for shipping group P&O in its plan to spin off its fast-growing cruise business. The move will create the world’s third largest cruise company, after Carnival and Royal Caribbean, with stock market listings in London and New York. The company has announced that it wants to get […]

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