Orrick in fresh raid on Heller Ehrman Venture Law Group

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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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Shearman suffers loss of securitisation head

Shearman & Sterling ‘s London head of securitisation Marke Raines has resigned following four years at the firm. Raines joined Shearman in May 2000 from Allen & Overy to found the US firm’s London securitisation group from scratch. Dresdner Kleinwort Wasserstein and Bank of Montreal are among his key clients. Many in the market were […]

Chambers at 3 Temple Gardens merge

The chambers of Donald Gordon and Paul Williams last week announced the completion of a merger. Both sets operated from 3 Temple Gardens, and will continue to do so under the same name, specialising in criminal, family and immigration law. Gordon and Williams are joint heads of chambers.

In brief

Law firms are becoming increasingly aware of quality issues, a survey from accountants Baker Tilly has found. Almost a third of small and medium-sized firms have the Law Society’s quality mark, Lexcel. A further 61 per cent are planning to qualify. The fifth Law Management Section/Baker Tilly Financial Benchmarking Survey is based on responses from […]

Former Andersen man leads nine firms into global tax alliance

Nine independent tax firms have launched the Taxand alliance with 658 tax advisers spread throughout France, Germany, India, Italy, Luxembourg, Spain, Sweden, Switzerland and the USA. “This is the first initiative worldwide to forge a tax alliance which allows firms to share knowledge and tax innovations, while providing our clients with a real independent network […]

Heatons loses star managing partner to investment house

Niche Stoke-on-Trent firm Heatons has lost its managing partner to London-based corporate finance investment house Arev. Highly rated corporate finance partner David Beech is leaving the firm at the firm at the end of March. His departure will be a blow to Heatons as he is the relationship partner for Icelandic retail investor Baugur, which […]

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