For Fawkes’ sake

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CRS: first reporting over, so what happens next

The effective extension of the deadline to 31 July 2017 by the Guernsey tax authorities (which have vowed not to impose any penalties if CRS reporting and due diligence requirements are complied with on or before this second date) has given trustees additional time to complete their due diligence procedures, pull together the information to […]

What return of non-dom changes to Finance Bill means for trustees

Non-dom changes were withdrawn from the Finance Bill at the last minute earlier this year and are now anticipated to be introduced in a second Finance Bill after the summer Parliament break, with effect from 6 April 2017. The recent announcement impacts trustee clients and the families they look after, so it is important to […]

4AMLD – Who needs to report and what needs reporting?

On 26 June 2017, as part of the UK’s implementation of the 4 Anti-Money Laundering Directive (4AMLD), the Beneficial Ownership Register for trusts went live. Although our trustee clients agree with the rationale for the register (i.e. combatting money laundering and terrorist financing), as with CRS reporting obligations there are some grey areas in respect […]

Guernsey’s new regulations for pension and gratuity schemes

Following a short but comprehensive consultation with industry, the Guernsey Financial Services Commission (GFSC) has issued The Pension Licensees (Conduct of Business) & Domestic and International Pension Scheme and Gratuity Scheme Rules 2017, which came into operation on 30 June 2017. Key changes to the draft rules The GFSC took on board a number of […]

Guernsey document duty – update

As stated in a previous article, the States of Guernsey had prepared a policy letter and draft legislation to impose, amongst other things, duty on transfers of shares in companies holding Guernsey real property. On 17 May those proposals were approved…

Latest Briefings

Russian restrictions for VPNs and anonymisers

By Meldir Erbulekova On July 29 2017 the Law on Amendments to the Law on Information, Information Technologies and Protection of Information (Federal Law 276 FZ) was adopted. The new law provides for the regulation of VPNs and other technologies (known as ‘anonymisers’) that allow users to surf the Internet anonymously. The new legal framework […]

Russian patents: Rospatent fee-based extradited examination

By Maria Aronikova On October 5 2017 the Russian Patent and Trademark Office (Rospatent) officially announced that expedited examination will be available for all applications. Rospatent had abrogated its former expedited examination practice in 2012. Since then, patent law has allowed accelerated examination through the Patent Prosecution Highway (PPH) system…

National minimum wage and ‘sleep-in’ shifts

By Connie Cliff and Martin Chitty Treatment of “sleep­in” shifts for national minimum wage (NMW) purposes is an area that can often cause confusion. Where a worker is required to work a number of sleep­in night shifts at the employer’s premises, and be available in case of an emergency, does the full night shift constitute ‘working’ […]

3D printing – planning law, policy and procedures

It was recently reported that a family in Nantes, France has become the first in the world to move into a 3D­ printed house. The four­-bedroom property is a prototype for bigger projects aiming to make housebuilding quicker and cheaper. In our Planning 2020 white paper, we approached 100 senior decision makers working in the […]

Clarity on Russian cryptocurrency and crowdfunding

By Meldir Erbulekova and Yulia Yarnykh From Russian rapper Basta launching his own cryptocurrency in December 2017 to top businesses exploring initial coin offerings (ICOs) and other alternative funding models, the Russian market is investing rapidly in blockchain technology and fintech…

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Natalie Sherborn wins Reputation Lawyer of the Year at Citywealth Future Leaders Awards

Natalie Sherborn, senior associate and criminal barrister at Schillings, has won Citywealth’s Future Leaders Award for Reputation Lawyer of the Year. One of five lawyers to be shortlisted, the win follows a hugely successful year for Natalie. Acting for high profile, high net-worth individuals and corporations, both UK-based and internationally, the Citywealth judges acknowledged that Natalie has carved […]

Ardian to acquire lighting group SLV from Cinven

The independent private investment company Ardian has won the bidding for the Germany based lighting maker SLV. Ardian entered into an agreement with Cinven to acquire SLV. The completion of the transaction is subject to approval of the applicable anti-trust authorities. Walder Wyss is advising Ardian with respect to Swiss law. The Walder Wyss team […]

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