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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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Legal Services Bill gets royal assent

The Legal Service Bill has received royal assent today (30 October) following the House of Lords approving the Bill last Thursday (25 October). The Queen approving the bill has been welcomed by the legal profession, with the Bar Council and the Bar Standards Boards (BSB) both today content that the bill is in a form […]

APPC climbs down in DLA Piper OFT saga

Three lobbying industry bodies have clubbed together in a perceived attempt to defuse DLA Piper‘s Office of Fair Trading (OFT) complaint for anticompetitive behaviour. As revealed by The Lawyer (10 September), DLA Piper referred the Association of Professional Political Consultants (APPC) to the OFT, claiming the body was trying to persuade government agencies to work […]

DLA Piper rejigs restructuring team

Simon Neilson-Clark has stepped down as DLA Piper’s EMEA restructuring practice group head, in expectation of an upsurge in demand for restructuring leading him to focus on client work. “I’m proud of what we’ve achieved over the last three years and, given the anticipated increase in demand for restructuring services, it’s now time for me […]

Herbies steps up Middle East push with Abu Dhabi launch

Herbert Smith is set to open an Abu Dhabi office in January with the intention of having a Saudi Arabian presence in due course. Senior partner David Gold said the firm has already signed a lease for premises in Abu Dhabi and expects to have received its licence by the end of the year. He […]

Alliance Boots closes in on panel selection

Alliance Boots is looking to complete its extensive panel review, presided over by group legal director and chief administrative officer Marco Pagni. Although the review of go-to advisers will continue until mid-January, Pagni has shortlisted three firms so far, The Lawyer understands. In addition to current advisers Allen & Overy (A&O) and Slaughter and May, […]

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