Law Soc slams government plans for fraud trials

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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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DMH, Osborne Clarke lawyers set up IP/IT firm

Osborne Clarke lawyers set up IP/IT firm” />A new three-partner IP/IT boutique called iLaw Legal Services is being launched in September by lawyers from Osborne Clarke and DMH Stallard. The launch of iLaw follows the launch of IP/IT boutiques such as m-Law, New Media Law and Technology Law Alliance in recent years. The rise of […]

Missing the boot

Regular readers of Tulkinghorn’s chronicle of the Fifa World Cup may remember the story of Norton Rose real estate partner Dan Wagerfield, who spent two weeks during the tournament camping with his in-laws in the South of France – a resort favourite among the Germans. Wagerfield, you may recall, was making an escape to watch […]

People

Clifford Chance has poached corporate finance senior counsel Brynn Peltz for its New York office from Simpson Thacher & Bartlett. Peltz joins his new firm as a partner. Allen & Overy (A&O) has raided Clifford Chance for German-qualified competition law specialist Martin Bechtold. Bechtold, a partner at Clifford Chance since 1994, will be joining A&O’s […]

DLA Piper brings in Motorola high-flyer

DLA Piper Rudnick Gray Cary has hired the Asia-Pacific general counsel of Motorola. Jeffery Tan, who was also the president of Motorola Singapore, joins the firm’s Singapore practice as a partner and will manage the corporate technology practice in South East Asia. Tan joins DLA Piper following 12 years at Motorola, where he was responsible […]

Merrill Lynch makes use of Ashurst’s CDO nous

Ashurst has advised Merrill Lynch on a collateralised debt obligation (CDO) involving small and medium-sized enterprises (SMEs) issuing bonds as security for notes. The PULS CDO 2006-1 PLC was issued in five tranches of fixed and floating-rate notes and had a total value of £260m. It was the first deal for portfolio manager Capital Securities […]

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