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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

PSLs: the guiding light in large firms

In part one of a two-part series, Sue Eccleston reveals why a PSL’s role stretches well beyond the stereotype Ask many client-facing solicitors and partners across the country how they perceive a professional support lawyer’s (PSL) role, and they’re still likely to turn up their noses. For them it is a ‘softer’ approach to legal […]

House of Lords to overturn Three Rivers ruling

The House of Lords today indicated that it will uphold the Bank of England’s appeal in the Three Rivers District Council case. Lords Scott, Rodger, Carswell, Brown and Lady Hale gave the indication due to the implications their ruling will have on the ongoing BCCI litigation. The Three Rivers council had requested disclosure of communications […]

Kirkpatrick mulls over LLP status for NGJ link-up

US firm Kirkpatrick & Lockhart is considering converting to a UK limited liability partnership (LLP) in London if its merger with Nicholson Graham & Jones (NGJ) goes ahead. As exclusively revealed on www.thelawyer.com on 15 July, NGJ and Kirkpatrick are in the final stages of discussions to form a merged entity that will be known […]

Al Tamimi deepens Middle East reach

Al Tamimi & Co is embarking on a dual expansion plan by extending its reach from the United Arab Emirates (UAE) into both Iraq and Qatar. The firm, made up of a mixture of both local and UK-qualified lawyers, has opened a new office in Doha, Qatar, initially staffing it with three assistants. Al Tamimi […]

CC, Freshfields snubbed on key asset finance panel

In a development that has caused consternation in the asset finance market, Clifford Chance and Freshfields Bruckhaus Deringer have been overlooked for the export credit agencies’ (ECAs) first ever joint aviation legal panel. Instead, the successful firms are Allen & Overy, Denton Wilde Sapte, Lovells, Norton Rose and White & Case. Nine firms are understood […]

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