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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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First in-house lawyer joins ERC Frankona

Reassurance specialist ERC Frankona has appointed its first in-house lawyer to oversee its newly consolidated company. John Titchener, a qualified barrister, joins the company from insurance broker Willis International where he worked for more than 10 years. Titchener says he was app-ointed because ERC Frankona is made up of a number of different companies which […]

Sullivans suffers first partner exit

US firm Sullivan & Cromwell has lost its first ever partner – to rivals Skadden Arps Slate Meagher & Flom. The Paris office of Skaddens is taking Pierre Servan-Schreiber, one of France’s leading M&A lawyers, from Sullivans to become joint head of the practice. He is one of the top lawyers in France and was […]

Six firms cut from panel as Sif prepares for end

The Solicitors Indemnity Fund (Sif) has cut its panel of law firms from 20 to 14 in preparation for its demise. Lovells, Pinsent Curtis and Morgan Cole are among the firms to survive the cull – at the expense of Blake Lapthorn, Ince & Co and others (see box). The panel rationalisation comes seven months […]

Susan Ward

Susan Ward is set to take the reins as general counsel at the London Clearing House. Fiona Callister enters her world of organised chaos. Susan Ward, soon to be the new general counsel at the London Clearing House (LCH), has a misleading but endearing air of chaos about her. Her office at the clearing house […]

OFGEM APPOINTS FIRST HEAD OF LEGAL

Leading competition and energy law partner Charles Bankes will join the Office of Gas and Electricity Markets (OFGEM) for two years on secondment to establish the role. The regulator currently has a panel of four firms – Simmons & Simmons, Denton Wilde Sapte, Nabarro Nathanson and Maclay Murray & Spens in Scotland. Bankes says he […]

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