Linklaters targets banks with Basel II compliance IT package

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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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AllianceBernstein gets Axiom help

Axiom Legal, the US-based firm that pioneered a new model of seconding lawyers to clients, has placed a new recruit as interim UK legal director in asset management company AllianceBernstein. Penny Froggatt, who joined Axiom two months ago, is caretaking the UK legal team of AllianceBernstein’s broker-dealer arm. Froggatt, who came to Axiom from Lloyd […]

You know when you’ve been Trumped

13-Dec-07You know when you’ve been TrumpedAs Donald Trump brews up yet another storm across the Atlantic the ongoing saga surrounding his Scottish ambitions has taken an interesting turn. As Donald Trump brews up yet another storm across the Atlantic the ongoing saga surrounding his Scottish ambitions has taken an interesting turn. The Lawyer’s associate editor […]

Singapore primed for market liberalisation

The Singapore government is to allow foreign firms to practise Singaporean law following recommendations made by a review committee of its local legal market. The move is one of three key recommendations aimed at liberalising the legal market made by the committee that the local government has accepted, as first revealed on www.the lawyer.com (6 […]

Reed Smith London promotions slump to three

Reed Smith London promotions slump to three” />The combined entity Reed Smith Richards Butler has made up three partners in London, significantly fewer than the total promoted between Reed Smith and Richards Butler last year. Prior to their merger in January this year, in the 2006-07 period UK firm Richards Butler made up seven new […]

Linklaters, Herbies battle over biffa

Linklaters and Herbert Smith are squaring up in the battle for UK-listed waste disposal company Biffa. Private equity houses Montagu and HgCapital – both Linklaters clients – have teamed up for the first time to make an unsolicited approach to Herbert Smith client Biffa. So far it has rejected two approaches by the consortium, the […]

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