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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 […]

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China’s first changeovers

What goes up must come down, or at least get a lot more complicated. While Chinese firms have enjoyed phenomenal growth in recent years – there are now 20,000 of them across PRC – the issue of succession is far from simple. As founding partners approach retirement, leadership changeover is a pressing issue. There are […]

Singapore

Asia Moves: 11 February 2014

All the latest partner hires and other appointments within firms and offices in the Asia Pacific region. Australia Australian boutique firm Allion Legal has hired former Richard Winter as principal to head up its new finance practice in Sydney. Winter joins from K&L Gates’ Sydney office, where he headed up the firm’s New South Wales […]

HSBC and Shell make top-level appointments

The sudden exit of Shell legal chief Peter Rees QC last month left the 750-strong in-house department under the management of HR head Hugh Mitchell. That was until yesterday, when the energy giant named Donny Ching as its new legal chief. Ching joined the corporate in Australia in 1998 and most recently was based in […]

A&O advises Mitsubishi on reorganisation of distribution activities in Germany

Allen & Overy (A&O) has advised Japanese carmaker Mitsubishi Motors on the reorganisation of its distribution activities in Germany. Mitsubishi Motors Europe, a subsidiary of Mitsubishi Motors Corporation, sold and transferred the majority of the shares in its wholly owned subsidiary Mitsubishi Motors Deutschland to Frey Automobil Holding Deutschland, a member of Emil Frey Group. […]

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Recommind transforms the ediscovery user experience with Axcelerate 5

Recommind, a leader in information intelligence, today released Axcelerate 5, the next generation of its pioneering cloud-based eDiscovery platform. The result of a two-year development effort in close collaboration with practitioners, customers and thought leaders, Axcelerate 5 provides a completely redesigned interface, new analytics, visualisation tools and streamlined automation.  These new features dramatically simplify the […]

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