Jones Day brings £25m fraud action against Fladgate on behalf of Izodia

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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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Beresford to face tribunal over miners’ claims

Jim Beresford of Beresfords Solicitors, will face the Solicitors Disciplinary Tribunal (SDT) in relation to his firm’s handling of coal miners’ compensation claims. The UK’s richest lawyer, Jim Beresford of Doncaster-based Beresfords Solicitors, is to go in front of the Solicitors Disciplinary Tribunal (SDT) next month in relation to his firm’s handling of coal miners’ […]

Thelen Reid to dissolve by December

The partnership council of Thelen Reid Brown Raysman & Steiner, Pinsents Masons’ former US alliance firm, has confirmed that it is recommending the dissolution of the firm. It is expected Thelen will close its doors for the last time on 1 December this year. The US firm’s partnership council recommended a vote for dissolution today […]

Skadden breaks exclusive tie-up with Chiomenti

Skadden90.jpg” alt=”Skadden breaks exclusive tie-up with Chiomenti” />Skadden Arps Slate Meagher & Flom and Italian firm Chiomenti Studio Legale have terminated their exclusive relationship. A statement from Skadden said that the firms “have decided to modify their alliance” but will continue to work together “on a non-exclusive basis”. The statement added: “The change to the […]

Coffey Graham swells London IT sector

The London IT legal market has a new entrant in the form of Coffey Graham, a two-partner firm, which launched last week. Founders Rory Graham and Robert Coffey hail from Morgan Lewis and Baker & McKenzie respectively. Graham’s clients include Disney, 3 and Orange. Coffey said: “We feel that the ­synergy between our transactional and […]

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