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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

A&O joins Linklaters on RMC legal panel

Allen & Overy (A&O) has ousted Linklaters & Alliance from its position as sole corporate adviser to building materials giant RMC Group. A&O has just completed its first deal for RMC after the client decided to add a second top-tier firm to its panel. The firm acted on the £285m disposal of RMC’s Great Mills […]

Garretts loses third partner in a month

Corporate finance partner Roland Todd is joining the Leeds office of Dibb Lupton Alsop in January. His departure comes two weeks after the founder of Garretts’ Manchester office, head of banking Susan Molloy, announced she was leaving for Halliwell Landau. Share scheme partner Shabnam Qasim also announced his departure for PricewaterhouseCoopers’ Birmingham practice. But Garretts’ […]

KLegal apes KPMG’s sector-based teams

KLegal is starting an internal restructuring aimed at aligning itself more closely with accountancy sister practice KPMG. The firm will move away from its practice area focus and structure itself along sector lines, which it hopes will make it the most integrated accountancy-tied law firm. In the new year, KLegal will start working along the […]

Freshfields shakes up Asian group

Freshfields Bruckhaus Deringer‘s Asian management team is undergoing a shake-up in response to the region’s continuing economic recovery. Hong Kong and Asia managing partner Ruth Markland will step down from the Hong Kong role in the New Year. Asia litigation and arbitration head Rajat Jindal will take on the position as Markland concentrates on Asia […]

DOCTOR SPIN

And still no one is sure who has won. Legal battles in their wake, the two titans still fight for the ultimate prize. Amid allegations of bias, shady backroom deals and political machinations, the two candidates await their fate, and the public, knowing full well that they will probably never really notice the difference, yawns. […]

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