Guernsey issues bulletin to update draft guidance notes on FATCA-based reporting

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Latest Briefings

Impact of DSARs in the GDPR Era

Since the General Data Protection Regulation (GDPR) went into effect this past May, there has been a significant uptick in the number of data subject access requests (DSARs). Due to these regulatory changes, along with steep fines and shorter deadlines to complete requests, the compliance burden on organizations has to be taken seriously. To effectively […]

British Virgin Islands introduces the Micro Business Companies Act

By Alan Hughes As a leading oÂshore Ênancial center and in keeping with its constant drive toward the development and implementation of robust, modern and progressive corporate products, the British Virgin Islands (BVI) has recently introduced the Micro Business Companies Act (the “MBC Act”) – bespoke and innovative legislation designed speciÊcally toward developing and supporting the […]

Court’s guidance on identifying a firm’s centre of interests

By Duncan Lole, Gawain Moore, Geoff Cunningham In the recent case of Re Videology Ltd, the English High Court considered the factors relevant for determining a company’s centre of main interests (or COMI) and whether it had an establishment in a foreign jurisdiction for the purposes of the Cross-Border Insolvency Regulations 2006. Walker Morris insolvency experts, Duncan […]

Redress scheme outcome challenges – Have they ended?

By Paul Gair The recent case of R. (on the application of Holmcroft Properties Ltd) v KPMG LLP 2018 WL 04636705 has confirmed that Judicial Review is not the appropriate avenue for a bank customer unhappy with an accountancy firm acting as a ‘skilled person’ in approving an offer of compensation by his bank under a redress […]

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Carlyle and Cinven return to Clifford Chance for €337.5m Altice share sale

Carlyle and Cinven have returned to longstanding adviser Clifford Chance to sell 7.5m shares in European cable and telecoms company Altice in a deal valued at €337.5m.  Private equity co-head Jonny Myers led the team advising the private equity houses along with capital markets partner Iain Hunter, in a deal marking the firm’s continued grip […]

Eversheds Saladžius representatives set to deliver presentation at National Careers Week

Eversheds Saladžius’ head of marketing Aušra Jefremovienė and attorneys-at-law Nerijus Zaleckas and Arnoldas Jokūbaitis will be delivering a presentation at National Careers Week. National Careers Week is a celebration of careers guidance and free resources in education across Lithuania. The initiative is held by the president of the Republic of Lithuania Dalia Grybauskaitė.

European firms put the focus on diversity

Diversity has been on the radar of several firms in the UK recently, with a number announcing that they are aiming for 30 per cent of their partners to be female within the next few years. Although independent European firms often have lower diversity statistics than their Anglo-Saxon counterparts, the issue is very much live […]

Adam Farrer from No5 Chambers acts for HSE in care-home company prosecution

In November 2014, Adam Farrer from No5 Chambers acted for the Health and Safety Executive (HSE) in the prosecution of a care-home company (a charity owning 15 care homes) at Cardiff Crown Court. The case concerned a fatal accident that saw a 92-year-old female resident of the Brocastle Manor Care Home fall 7m from her […]

What you need to know about doing business in the Arab world

The Middle East and North Africa (MENA) region is home to some of the richest countries on the planet – and some of the most politically risky. Its natural resources and potential for development makes it enormously attractive to businesses and their legal advisers, but doing business there is not always easy. In The Lawyer’s […]

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