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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 […]

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B&M hires head of tax from KPMG

Baker & McKenzie has found a head of tax for its Madrid office, as the global firm builds its international tax group. Partner Isabel de Otaola y Ubieta has joined the firm from KPMG’s Spanish law firm to take over leadership of the Madrid-based tax team. The position she fills became vacant following the departure […]

Case of the week

The sword of truth finally fell on Jonathan Aitken this week when the old-Etonian left for an 18-month holiday at the public’s expense. Clutching his shield of English fair play the former minister was led down after being sentenced for perjury and perverting the course of justice after his libel case against The Guardian and […]

A&O risks losing client as it fields takeover bid

Allen & Overy is trying to retain its long-term client Bristol United Press (BUP) as the company undergoes a multimillion pound takeover. A&O, which has represented BUP since 1991, is currently fielding a £121.5m offer from Daily Mail & General Trust (DMGT), which is being advised by Freshfields. Julian Long, corporate partner at Freshfields, is […]

In brief: McDermott Will & Emery

McDermott Will & Emery, the US law firm, has expanded its London offices. It has taken over a second floor at 7 Bishopgate, London. Another US law firm, Altheimer & Gray has also leased part of the City building.

Nabarros lobbies for property law

NABARRO Nathanson is lobbying the Government to change the law to boost investment in the ailing residential property market. Nabarros is due to meet with Treasury and Inland Revenue officials on Wednesday (16 June), to discuss its proposals, based on booming US real estate models. Nigel Heilpern, Nabarros property finance partner, told its annual property […]

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