New Luxembourg bills of law – what you need to know

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FCA opens notifications for temporary permissions regime in case of no-deal Brexit

By François Pfister, Anne-Gaëlle Delabye In order to ensure that investment funds that are currently marketed in the United Kingdom under the European Economic Area (EEA) passporting regime continue to be able to do so in the event of there being no implementation period based on the withdrawal agreement after 29 March (no-deal Brexit), the […]

Channel Islands funds quarterly legal and regulatory update: Q4 2018

Jersey Developments Value of regulated funds in Jersey hits record high Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year to stand at £301.7bn. Ogier’s commentary on this very encouraging news can […]

Time to seek advice over substance

With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance in the jurisdictions in which they are tax resident has come into force in the BVI, Cayman Islands, Guernsey and Jersey. Detailed guidance notes in each […]

New substance legislation for the British Virgin Islands

By Laura Malpass In response to the requirements of the EU Code of Conduct Group, the British Virgin Islands has enacted new legislation setting out an economic substance test for tax-resident entities. The Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) came into force on 1 January 2019 and applies to all companies […]

Latest Briefings

Changes in the procedure for admission of foreign medical devices and medicines to public procurement in Russia

On 1 January 2019, amendments to the Resolution of the Government of the Russian Federation No. 102 of 05.02.2015 that provides for restrictions and conditions for the admission of certain types of medical devices originating from foreign countries for the purpose of procurement for state and municipal needs (“Resolution No. 102”). And the Resolution of […]

The role of the Centre for Data Ethics and Innovation

By Jocelyn S Paulley, David E Brennan The UK’s brand new Centre for Data Ethics and Innovation has officially launched, implementing part of the Sector Deal for AI and Data in the government’s Industrial Strategy. The Centre will advise the government on how the UK can maximise the benefits of data-enabled technologies, including artificial intelligence.

Ontario employers: Time to update your ESA poster

By Craig J. Stehr, André Poulin-Denis The Employment Standards Act, 2000 (ESA) requires that employers in Ontario display a poster published by the Ministry of Labour. The poster provides information about employee rights and obligations under the ESA and its regulations, and is periodically updated. Recently, the Ministry published a new eighth version of the poster, which is available […]

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Shoosmiths advises on management buy-out of renowned £70m-a-year services group

Shoosmiths has advised on the management buy-out (MBO) of The Quarr Group, a leading provider of building maintenance and construction, contract cleaning and contract catering. The Quarr Group has been acquired by its management team, who included Brian Warren, Nelson Williams and Simon Ingram; the Managing Directors of the Quarr Group’s subsidiaries: Nviro, Pabulum and […]

Khaitan advises Mahindra Logistics on IPO

Khaitan & Co advised Mahindra Logistics Limited in relation to its Initial Public Offering (IPO) for $126.6m. Mahindra Logistics Limited is one of India’s largest 3PL solutions providers in the Indian logistics industry. Abhimanyu Bhattacharya (Partner), Subhayu Sen (Associate Partner), Oishik Bagchi (Senior Associate) and Richa Yadav (Associate) represented the client on the transaction.

Khaitan & Co advises Hindustan Media on restructuring

Khaitan & Co advised Hindustan Media Ventures Limited in relation to the scheme of arrangement in relation to proposed demerger of Business to Consumers segment (higher education courses to retail consumers) of India Education Services Private Limited into Hindustan Media Ventures Limited, under section 230 -232 of the Companies Act 2013; and reduction of share […]

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Travers’ Patient appointed for second term as managing partner

Travers Smith has re-appointed David Patient as its managing partner. Patient trained with the firm, making partner in 1999, launching the firm’s Paris office and eventually replacing Andrew Lilley as managing partner in January 2015. He had previously run for managing partner in 2009, but was ultimately beaten into the role by Lilley. His second three year […]

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