PartyGaming reviews in-house team after US exit

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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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Bonelli and Pedersoli profit from Italian bank shake-up

Bonelli Erede Pappalardo and Pedersoli e Associati have profited from the latest shake-up of the Italian banking industry, with both Italian firms taking lead roles on Banca Intesa’s disposal of key assets to its shareholder Crédit Agricole (CA) for €6bn (£4bn). Name partner Sergio Erede, together with corporate partners Luca Picone and Simone Monesi, led […]

Ashurst reappoints managing partner

Ashurst has confirmed the reappointment of managing partner Simon Bromwich for a second three-year term, leading up to 2010. In an internal announcement sent out on Thursday, the silver circle firm confirmed that its eight-member board had opted to re-elect Bromwich. The board had been informally canvassing the partnership over Bromwich’s reappointment. Bromwich,who has been […]

Watson Farley doubles office space

Watson Farley & Williams is almost doubling the size of its London premises. The firm has agreed to take over another whole floor, or 15,000sq ft, of its Appold Street premises, as well as the remaining 5,000sq ft on the lower ground floor. The move represents a 40 per cent increase in the size of […]

E&Y appoints new legal chief

Ernst & Young has announced deputy general counsel Lisa Cameron is to become the next UK general counsel, replacing Victoria Cochrane to head up the 10-member in-house legal team.Cochrane is to focus on her new role in E&Y’s quality and risk managem… Ernst & Young have announced deputy general counsel Lisa Cameron is to become […]

Chadbourne raids Orrick for London boost

Chadbourne & Parke has gained banking and restructuring capability in London following a raid on Orrick Herrington & Sutcliffe. Chadbourne has taken Orrick’s head of European insolvency and restructuring Adrian Harris, who was also the firm’s London managing partner in 2004 and 2005. Harris moves across with barrister Diane McLean and Ceinwyn Bannister, an associate […]

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