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Latest Briefings

Jersey: The Trusts Law 2018 – An insight

By Siobhan Riley, Andreas Kistler The Trusts (Amendment No. 7) (Jersey) Law 2018 (the Amendment Law), which came into force on 8 June 2018, reÊnes and further enhances Jersey’s trusts legislation, the Trusts (Jersey) Law 1984 (the Law). Since its introduction in 1984, the Law has been amended and updated periodically, the last changes having been made […]

Trust legislation in Guernsey

By Russell Clark Much of Guernsey’s economic success over the past 50 years or so has been largely due to its adaptability and flexibility to react to changing market situations and conditions. This adaptability is no better illustrated than by the island’s willingness to amend and review legislation to ensure that it retains its position within […]

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

Recommended

Mayer Brown launches regulatory practice

Mayer Brown has set up a global financial services regulatory and enforcement practice group made up of 50 lawyers across the firm’s London and US offices. Jointly headed by Washington partners Scott Anenberg and Charles Horn and New York partner Michael Butowsky, the group will focus on regulatory, enforcement, litigation and policy matters for financial […]

Byrne in the USA: CC makes US pro bono pledge

CC embroiled in pan-America death row saga Late last month at its West 52nd Street offices, Clifford Chance took an unusual but significant step towards sealing its credentials as a major firm in the US. It hosted a pro bono-related event featuring art inspired by the country’s longest-serving death row inmate Jack Alderman. What stands […]

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Iyer’s made of the write stuff

Tulkinghorn was reading the weekend papers and came across a book review for The Betrayed by one Andrew Iyer. The name of the author, whose book is about kidnap, murder, extortion and violence all down to a painting, had been niggling away at Tulkinghorn’s mind. An advert on the pages of this magazine cleared up […]

McDermott hikes employment team

McDermott Will & Emery has reversed the flow of high-level departures in its London office by hiring a partner for its employment team. Vanessa Morgan will join McDermott from Allen & Overy, where she was senior counsel. Morgan’s arrival will take the London employment team to four partners, including team head Alison Wetherfield and office […]

DLA Piper reshuffles as Asia chief quits

DLA Piper is transferring its corporate chief to Hong Kong following a row over strategy and the resignations of two senior partners in the region. DLA Piper reshuffles as Asia chief quits” />DLA Piper is transferring its corporate chief to Hong Kong following a disagreements row over strategy and the resignations of its two most […]

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