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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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Altheimer plans for Serbian office

US firm to focus on PFI/PPP in Central and Eastern Europe Altheimer & Gray has launched a 24-lawyer Central and Eastern European projects group as it looks towards opening an office in Serbia.The projects group will focus on PPP and PFI work in the region, and will be led by London partners Anthony Fine, Edward […]

Eversheds faces Eurofi claims of negligence

Claim amounts to more than £125,000 after call centre litigation with Teletech Eversheds is being sued for more than £125,000 by a company that specialises in finding government and EU grants.The firm, which is defending the claim, is accused of acting without reasonable skill and care when handling a claim brought by consultants Eurofi against […]

Landwell fronts global tax fight

Landwell, PriceWater-houseCoopers’ tied law firm, has been appointed lead counsel on a £1.5bn case brought by foreign companies about UK taxation A team led by partner Simon Whitehead was given the lead role at a case management meeting this month.Landwell is representing more than 50 per cent of the claimants involved in the case, which […]

Cedr chooses Wragges litigation partner as non-executive director

Wragge & Co senior litigation partner Andrew Manning-Cox has been appointed as a non-executive director at the Centre for Effective Dispute Resolution (Cedr) Lovells litigation partner Patrick Sherrington will join him on the board.The appointments are on a part-time, non-remunerative basis, but are fairly prestigious. The new non-executive directors will oversee Cedr’s strategic development and […]

Mipim slams DJ Freeman and Lovells

DJ Freeman and Lovells both got a ticking off from Mipim organiser Reed Midem this year after declining to take exhibition stands After a 10-year run in Mipim’s so-called bunker, DJ Freeman went upmarket and hired a plush Cannes penthouse to entertain clients.It then advertised the address on a roadside billboard, breaching Mipim rules by […]

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