GP/LP advice, women in PE and downstream trends

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Changes to the Guernsey AML/CFT Handbook

The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 and is set to come into force on 31 March 2019. The new legislation represents a substantial revision of Guernsey’s anti-money laundering and countering financing of terrorism (AML/CFT) regime designed to satisfy the […]

A constructive outlook for Guernsey commercial property in 2019

If those with any interest in Guernsey commercial property were to look back over their shoulder to 2018 and the start of 2019 they might feel that the view forward has to be better. During 2018 and early 2019 we have seen estate agents (Sarnia Estates) and retailers (HMV) entering into administration, banks closing their […]

Jersey’s new International Savings Plan likely to drive new business in 2019

The new International Savings Plan structure will create new workstreams from global businesses, says Ogier trusts specialist Katherine Neal. ISPs enable employers to create savings plans for employees – the key difference to pensions is that they can provide benefits before the age of 50, and can be set up to trigger payments in cases […]

At A Glance Guide to Legal Privilege and Investigations

Every regulated business should take the time to consider its policies and procedures around internal investigations. Legal professional privilege is often easier to state in theory than it is to apply in practice. The English Court of Appeal judgment in SFO v ENRC supports a culture of investigating issues when they arise which is to […]

Latest Briefings

Government consults on changes to food allergen labelling

Working together, the Department for Environment, Food & Rural Affairs (Defra) and the Food Standards Agency have issued a consultation on proposed changes to food allergen labelling in order to enable consumers to be provided with the information they need to make safe food choices.

New Canadian temporary immigration options under the CPTPP

The purpose of the CPTPP is to facilitate market access, investment opportunities and trade amongst the parties. Of interest from an immigration standpoint, the CPTPP contains new temporary immigration options for citizens of member countries. From a Canadian perspective, the immigration provisions are aimed at increasing opportunities to support economic growth for Canadians and Canadian […]

Cryptocurrency in Romania. A go or a no-go?

In Romania, authorities are yet to create the legal framework that would regulate the taxation of activities related to cryptocurrency. This legislative gap leaves plenty of room for tax avoidance, as even the most well-intentioned taxpayers lack the tools to understand what taxes they need to pay in relation to their cryptocurrency trading. What are […]

Discussing aboriginal law in Canada with Best Lawyers

This article was originally published in Best Lawyers and has been republished with permission. Jaimie Lickers and Maxime Faille, attorneys specializing in Aboriginal Law at Gowling WLG in Canada, discuss the changing national attitude to Indigenous people’s history across the country and their firm’s significant cases in 2017 and 2018.

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Bakers invests in design thinking to “put humans at the centre”

Baker McKenzie is looking to incorporate design thinking into its lawyers’ practices with a series of live sessions and an online training course. Over the past few months, the firm has been hosting several sessions, both internal and client-facing, and is currently developing online portals to help fee-earners familiarise themselves with this increasingly popular know-how […]

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DAC Beachcroft includes #MeToo in list of business risks

DAC Beachcroft is understood to have positioned the #MeToo movement at the heart of potential risks to its business as a growing number of firms have their reputations damaged by partners’ inappropriate behaviour. The decision is understood to have come as part of the firm’s annual business review which aims to identify what could cause […]

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Eversheds reverses CEE office closure trend with DHP merger

Eversheds Sutherland is set to merge with CEE-based firm DHP Legal, expanding in an area that has had mixed fortunes for several international firms in recent years. Through this merger, Eversheds will add 49 lawyers and gain a presence both in the Czech Republic and Slovakia, bringing the firm’s global footprint to 68 offices in 34 countries. […]

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