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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 […]

Recommended

Clifford Chance CEO election hots up

As speculation mounts about who will be the next CEO, Abigail Townsend gives the lowdown on the favourites At least two of Clifford Chance‘s most senior managers are set to go head-to-head as the battle to replace chief executive officer (CEO) Michael Bray heats up. London managing partner Peter Charlton and joint European managing partner […]

cable & wireless

This is the second billion-dollar deal this year for Shaw Pittman’s London office. Last month it advised pharmaceutical giant AstraZeneca on its £1.2bn outsourcing deal with IBM (The Lawyer, 26 February). In the Cable & Wireless deal, Shaw Pittman has moved on from outsourcing to networking. Networks are the architecture of technology – the area […]

Dorsey invades China with licence for Shanghai office

US firm Dorsey & Whitney is making its first foray into mainland China after winning a licence to practise in Shanghai. Corporate partner Zhao Alex Zhang will head the office, which is expected to be operational this month. Zhang was instrumental in establishing the firm’s Hong Kong operation in 1995. China is regarded as a […]

Camerons under OSS scrutiny for sex discrimination

CMS Cameron McKenna is being investigated by the Office for the Supervision of Solicitors (OSS). A spokesman for the body says: “The OSS confirms it is looking into possible instances of sexual discrimination against two or three individuals at a large London solicitors’ practice.” Investigations by The Lawyer, however, have established that the firm in […]

Held in contempt

News of astonishing developments in the courts has reached Tulkinghorn. Having already done away with some of the historical anachronisms that so frustrate modern practitioners, Lord Woolf (below) now seems to attract innovative court practice wherever he goes. Sitting with colleagues Messrs Lord Justice May and Parker a couple of weeks ago, Woolf encountered a […]

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