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Related briefings

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Non-dom changes were withdrawn from the Finance Bill at the last minute earlier this year and are now anticipated to be introduced in a second Finance Bill after the summer Parliament break,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

Case law update: December 2018

By David Smedley, Andrew Rayment Bellman v Northampton Recruitment Ltd – Employer held liable for managing director’s violent conduct The Court of Appeal has found a company vicariously liable for the violent conduct of its managing director at a Christmas party where the attack left an employee severely disabled.

New IR35 rules for contractors in the private sector from 6 April 2020

By David Smedley, Andrew Rayment New IR35 changes due to take effect in the private sector from 6 April 2020 will have a significant impact on businesses that engage consultants or contractors via intermediary companies (either directly or through an agency). Affected employers will need to plan for these changes well in advance. Following a […]

Ethnicity pay gap reporting

By David Smedley, Andrew Rayment Mandatory pay gap reporting on grounds of ethnicity (similar to gender pay gap reporting) could be on the horizon. In line with a manifesto commitment, the Government has published a consultation paper on introducing mandatory pay gap reporting on ethnicity grounds. The consultation comes on the heels of the Government’s […]

Government considering reintroducing employment tribunal fees

By David Smedley, Andrew Rayment It has been reported that the Government is considering reintroducing employment tribunal fees. No specific details have been provided but the Ministry of Justice has said that it is confident that a fee system can be found which does not deny claimants access to justice (the reason the original fee regime was […]

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BLP elects employment head Lisa Mayhew as managing partner

Berwin Leighton Paisner (BLP) partners have elected head of employment Lisa Mayhew as managing partner effective 1 May.  Last week The Lawyer revealed the two would go head-to-head today in the firm’s first contested managing partner election for 16 years (29 January 2015). Incumbent managing partner Neville Eisenberg is expected to make a play for […]

Karanović & Nikolić on board as PE firm buys Serbian FMCG company

Karanović & Nikolić has advised London-based investment fund Mid Europa Partners on the acquisition of Danube Foods Group. Danube Foods is a Serbian FMCG producer with interests in the the dairy, confectionery and beverage industries. Mid Europa is a private equity firm focused on Central Europe and Turkey. Mid Europa and Danube Foods have signed a […]

Walgreens

Alliance Boots legal chief Pagni scoops top job in wake of Walgreen merger

Walgreens Boots Alliance has made former Alliance Boots legal counsel and chief administrative officer Marco Pagni executive vice president (VP) and global chief legal and administrative officer of the newly combined business. The company was created through the combination of Walgreens and Alliance Boots in December 2014 (7 August 2014). Alongside Pagni’s promotion yesterday (2 […]

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Bircham Dyson Bell keeps emphasis on private wealth with Pinsents hire

Bircham Dyson Bell (BDB) has announced the hire of Pinsent Masons’ former head of private wealth Karl Woolley as a partner. Woolley began work at BDB today (12 January). He joined legacy McGrigors in 2010 from legacy SJ Berwin (26 August 2010), having previously been a partner at Addleshaw Goddard (15 September 2006). He left […]

Hong Kong

Sweden’s Magnusson opens ninth office in three years with Hong Kong launch

Swedish firm Magnusson has added a Hong Kong office through a tie-up with two-partner Hong Kong firm Odebjer Fohlin – its ninth new base in three years. Odebjer Fohlin’s two partners, Kristian Odebjer and Paulo Fohlin, both take on leadership roles at Magnusson. Corporate and finance lawyer Odebjer will be co-head of Magnusson’s China group, while […]

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