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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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Punders partners to vote early over CC merger bid

Punder Volhard Weber & Axster, the third largest German firm, will bring forward the date of its annual partners meeting to next month so it can rush through its vote on the merger with Clifford Chance. Clifford Chance partners, who voted over the weekend, were expected to approve the merger with Punders and US firm […]

Weightmans heads for Leeds

Liverpool-based Weightmans is to open offices in Leeds and Bristol, following its recent expansion into Manchester. The firm, which specialises in insurance work, announced its intention to become a national firm in February following the opening of the Manchester office. The office had been formed from the consolidation of insurance companies, which led to many […]

Sport

Dickinson Dees partner Simon Watts and associate solicitor Peter Clark advised Newcastle Rugby Football Club in the acquisition of a major shareholding by the trustees for Newcastle Gosforth. The team also advised the company on its refinancing by private investor David Thompson, represented by senior partner John Reid of Northshields firm Stockdale & Reid. The […]

Eversheds loses deputy private head

Eversheds’ Newcastle office has lost the deputy head of its private client department after 23 years at the firm. Kristin Andersen agreed to leave the firm in May but remains as consultant for a one year handover period. Andersen, who is now setting up his own practice, says: “We decided on my leaving by mutual […]

In brief: Dibb Lupton Alsop

Dibb Lupton Alsop is acting for boxing promoter Frank Warren, who is suing his former solicitors Park Nelson. The claim, which is expected to run into millions of pounds, is for advice given when Warren entered into joint venture agreements with US boxing promoter Don King.

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