Montblanc case not unique

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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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Richard Millett on issues in the Bermuda Fire & Marine case. Richard Millett is a barrister at Essex Court Chambers and represented the corporate defendants.

The Bermuda Fire & Marine Insurance Company used to be the island’s oldest insurance company. In 1993, it went into provisional liquidation with what was alleged by its liquidators, Ernst & Young, to be a deficiency of $450m. Almost all of its liabilities were contingent liabilities arising from its participation, between 1968 and 1983, on […]

Clifford Chance appoints forensic accountant

Stephen Lewis, who has spent much of his time work in a consultancy role on a Clifford Chance project since he left Price Waterhouse in 1998, is a chartered accountant specialising in damages assessment and financial investigations. He says he will help the legal teams on the financial front at all stages of the litigation […]

Bar Magic Circle poised to expand

All four magic circle chambers have now either acquired new premises that could accommodate expansion or are in the market to do so. Fountain Court is looking for extra space and One Essex Court is known to be in negotiations with the Inns for further premises. Essex Court Chambers has just acquired approximately 13,000 sq […]

Technology, Media and Telecommunications

Olswang advised the majority shareholders of Microcosm Communications on its sale to Conexant Systems. The company was sold for $128m (£80m) with contingent future payments which could inflate the final sale price to $180m (£112m). Heather Wilby, corporate partner at Olswang, headed a four strong team on the deal. Osborne Clarke acted for the outside […]

Beachcrofts adds property trio in Bristol

Beachcroft Wansbroughs is doubling the number of property partners in its Bristol office by acquiring a local niche practice. The three partners from Crawford Owen will be absorbed by Beachcrofts when the firm takes it over in April. A spokesman for Beachcrofts says the move will make his firm a “new regional market leader in […]

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