Linklaters’ Bucharest chief makes early exit

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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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Lord Chief Justice warns Govt on judicial interference

The Lord Chief Justice Lord Phillips has called on the Government to stay away from the selection of judges in the wake of green paper ‘The Governance of Britain’, published by the Ministry of Justice (MoJ). In a wide-ranging speech on judicial independence yesterday, Phillips told the Commonwealth Law Conference in Nairobi that the shake-up […]

Booby Birds take flight

Any golfers up at St Andrews at around noon last Saturday (8 September) might have caught a glimpse of Lloyds TSB Scotland’s head of legal Karina McTeague drifting gently back to earth. McTeague, her parachute and 19 other high-profile women jumped out of a plane at 10,000 feet for breast cancer charity Booby Birds, raising […]

UK spies sued over Guantánamo abuses

Niche law firm Christian Khan today (12 September) set the wheels in motion for a British man who was held in Guantánamo Bay to sue the MI5 and MI6 over the tactics they used to gather intelligence. Christian Khan has brought the civil case on behalf of Tarek Dergoul, who claims he was repeatedly tortured […]

Metal Morris

Denton Wilde Sapte managing partner Howard Morris may be getting too concerned that his wide-ranging revamp of the practice is making him enemies. At last Wednesday’s (5 September) bash hosted by the firm at London’s prestigious gallery The Wallace Collection, attendees were offered the chance to try on a rather ornate suit of armour displayed […]

Nestlé postpones law firm panel review

One of Europe’s most anticipated panel reviews has been put on hold after a number of deals tied up Nestlé’s legal team this summer. Nestlé is looking to review its panel of core European advisers, which was last reviewed in 2003. It had planned to undertake a new tender process this summer, but that has […]

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