Mayer Brown back in hot seat over Refco

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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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Pharma karma

If the US Food & Drug Administration is to function effectively, its offices need to work together. By Jim O’Neal The US Food & Drug Administration (FDA) has come under significant attack in recent months. Medical device recalls, adverse safety findings and political imbroglios at the agency have contributed to a growing level of scepticism […]

Herbies ups Indian, Aussie internships

Herbert Smith is increasing its focus on the international graduate market with the expansion of its Indian and Australian internship programmes. The firm, which has already housed a group of interns from both countries, has revisited Australia and is heading back to India to sign up larger groups of students. The intention is that most […]

NatWest Three lawyers in row with Travers over defence ‘interference’

Travers Smith and White & Case were embroiled in a slanging match last week with US lawyers for the ‘NatWest Three’. Travers, along with Jones Day‘s US offices, is advising the Royal Bank of Scotland (RBS) on the case, while Royal Bank of Canada (RBC) has turned to White & Case. RBS now owns NatWest, […]

Barnes & Noble snares new GC from IBM

Bookseller Barnes & Noble has raided IBM to appoint Jennifer Daniels to the newly created post of general counsel, vice president and secretary to the board. In her new role, Daniels will be responsible for all legal matters for Barnes & Noble and its subsidiaries, and will also co-ordinate efforts with outside counsel. She is […]

Loeb expands collection to launch fashion group

Los Angeles-based entertainment powerhouse Loeb & Loeb has launched a fashion and luxury brand industry group on the back of the proposals of new copyright laws protecting the industry in the US. The move follows last week’s proposal by New York senator Chuck Schumer to pass a bill that would extend copyright law to cover […]

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