Kinch, Katherine – Hot 100

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Latest Briefings

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 […]

Supreme Court’s refusal on Barnardo’s switching to CPI

By Ian J Gordon, Simon Davies, Chris Edwards-Earl The Barnardo’s scheme’s rules stated that uprating of benefits must be based on the “general index of retail prices or any replacement adopted by the trustees without prejudicing approval”. While the retail price index (RPI) continues to be published (i.e. not “replaced”), the Supreme Court found it is not open […]

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Caton, Michael – Hot 100

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‘Dakar won’t start’

Lawyers love a challenge. So when technology lawyer Gavin McGinty and property specialist Andrew Todd, of Pinsent Masons and McGrigors respectively, were given the chance to take part in the mammoth Plymouth to Dakar Rally, they jumped at it. Sadly the duo’s attempts to drive the 4,000 miles to Dakar in West Africa in a […]

Hengeler beats Freshfields to top spot in German M&A

Slaughter and May’s best friend Hengeler Mueller has overtaken Freshfields Bruckhaus Deringer and Clifford Chance to top mergermarket’s league table for announced deals by value in 2004. Hengeler, which jumped three places to take the top spot, advised on 50 deals totalling 31.1bn euros according to the 2004 M&A league tables for Germany. Meanwhile, 2003’s […]

Fortunato, Karen – Hot 100

Within a year of Karen Fortunato taking the helm as Abbey’s legal chief the bank hit the headlines after it became the subject of an £8.75bn takeover bid by Spain’s Banco Santander. Despite the bid it was business as usual for Fortunato as she continued to pursue a radical overhaul of Abbey’s legal function. As […]

Ashdown, Katherine – Hot 100

Katherine Ashdown is leaving Bank of America on a high after spending 18 months there as assistant general counsel. An ex-securities lawyer from Morrison & Foerster, her first in-house job was at USL Capital, part of Ford Financial Services. In 1996 she joined Bank of America in San Francisco as a banker before moving across […]

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