Morgan Stanley banking ace joins Dechert

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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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Trouble at the top

The Companies Act has placed greater weight on directors’ liability in shareholder claims. Anthony Menzies reports on how the D&O insurance market is set for a boon As in so many things, the leading market for directors’ and officers’ (D&O) insurance protection historically has been the US, where directors of publicly quoted companies can expect […]

Linklaters and Travers bag Carpetright deal

Lord Harris of Peckham has turned to longstanding adviser Travers Smith to navigate him through his £850m offer for Carpetright, where he is currently chairman and chief executive. Linklaters is advising the independent committee of Carpetright, the company Harris founded in 1988. Travers has been the go-to adviser to the company since its inception, said […]

A tough cross to bear

Do in-house lawyers have a better work-life balance? Legendary Simmons & Simmons Portugal partner Pedro Rebelo de Sousa would say yes. One of Tulkinghorn’s scribes discovered the secret behind Pedro’s perma-smile and it comes from his 10 years as Citi general counsel in Brazil during the 1990s. Pedro revealed that during that time he had […]

Gomez-Acebo signs former Endesa CFO

Spanish independent firm Gomez-Acebo & Pombo has brought in the former chief financial officer of energy giant Endesa as a part-time consultant. José Luis Palomo will join the firm’s advisory board, working three days a week. He quit Endesa in the summer after a 16-year stint at the company. The firm will use his experience […]

Sallie Mae takes JC Flowers to court

The phoney war between Sallie Mae and JC Flowers came to an end last Monday (8 October) when the student lender filed a lawsuit in Delaware Chancery Court against the private equity house and its buyer group. As reported last Monday (1 October), Flowers’ $25bn buyout of SLM, known to everybody as Sallie Mae, looked […]

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