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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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Banksters can sleep easy again

Politicians must back calls to criminalise reckless bankers by resourcing regulators and prosecutors  Following every banking crisis over the past five years, there have been stern public pronouncements concerning the duties and responsibilities of bankers and the need for sweeping changes across the financial services industry.  The political response to the -Libor scandal is no […]

SIAC introduces significant rule changes

The Singapore International Arbitration Centre (SIAC) has recently introduced significant changes to its rules, reflecting a major organisational and governance change with the launch of the new SIAC Court of Arbitration. The SIAC has also introduced updated rules for the conduct of arbitration. The new SIAC rules came into effect on 1 April 2013 and establish […]

Supreme Court’s pay-for-delay ruling raises more questions than answers

On 17 June 2013, the US Supreme Court ruled in Federal Trade Commission v Actavis that antitrust challenges to pay-for-delay agreements between drug makers should be analysed under the ‘rule of reason’. The court took a middle ground between the position advanced by the Federal Trade Commission (FTC), which argued that the burden should be on […]

awards

Taylor Wessing and White & Case crowned firms of the year at The Lawyer Awards

Taylor Wessing was crowned Law Firm of the Year at The Lawyer Awards last night in a glittering and packed event at London’s Grosvenor House Hotel. The firm was recognised not just for its top tier legal advice but also for its innovation in delivering legal services, an approach it has honed while maintaining relationships […]

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