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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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Freshfields fights to maintain US securities team

Freshfields is battling to keep its prized London-based US securities team intact, following the defection of one associate to Linklaters and the threatened departure of three more. The firm, which has prided itself on the loyalty of its two-year-old US team in London, led by US partner Tom Joyce, is responding to the crisis by […]

Preparing for the new order in court

The Government’s plans to extend rights of audience to solicitors is set to spark a long-awaited revolution in the legal profession, says Mark Humphries IN June, the Lord Chancellor’s Department (LCD) published a White Paper containing the government’s proposals on rights of audience before the higher courts. The central theme of the proposals is that […]

Biddle makes a splash

Biddle holds its annual water-skiing afternoon for its clients this Friday. They are urged to “bring a wet suit” if they have one. Also on Friday, the Entertainment, Sports and Media Group is hosting a sports seminar at the Law Society. “At the end of the season, we’ll be there or thereabouts… Where will you […]

End of Franks Charlesly is blamed on “overreaction'

A SALARIED partner at disintegrating London firm Franks Charlesly has blamed its plight on the “overreaction” of its 82-year-old senior partner Jack Franks to a key equity partner’s decision to resign. The crisis at the 14-partner firm, which is to dissolve in September, was precipitated in May when Franks reacted to the decision of equity […]

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Ferris will herald a new era

Murdoch McKillop, president of the Society for Practitioners of Insolvency, responds to last week’s City Comment. Readers of last week’s “City Comment” might have thought that the opportunity for licensed insolvency practitioners had just passed. Apparently “the gravy train might be about to hit the buffers”. The public only believes in such a “gravy train” […]

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