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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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Law Soc launches unprecedented attack on Manzoor

The Law Society has hit back at one of its harshest critics the Legal Services Ombudsman and the Legal Services Complaints Commissioner Zahida Manzoor. The leadership of the Law Society has united and taken the unprecedented step of issuing a press release rounding on Manzoor, who said that “The Law Society itself is letting down […]

Opinion

From today, divorcees will be responsible for their own legal costs unless exceptional cases arise Today (3 April) signals a major shift in the court’s approach to making costs orders following contested financial applications in divorces. From now on, each divorcing spouse will have to use their own assets to pay their legal costs. This […]

World Bank hails UK investor protection regime but it trails New Zealand and US

Investors in the UK are protected from insider dealing by corporates better than other European investors – but regulation is lagging behind jurisdictions such as New Zealand and the US. A three-year survey of global investor regulation carried out by the World Bank and law firm network Lex Mundi has revealed that New Zealand has […]

Quartet advise on £1bn Virgin Mobile takeover

Allen & Overy (A&O), Ashurst, Fried Frank Harris Shriver & Jacobson and Herbert Smith are celebrating after advising on NTL’s £962.4m ($1.62bn) recommended takeover of Virgin Mobile. The cash offer of 372p per share, or a mixture of cash and shares, will be implemented by way of a scheme of arrangement and is scheduled to […]

Duane Morris looks to Singapore for growth

Philadelphia-based Duane Morris is planning to open an office in Singapore in the next 12 months in a move that will give the firm its second international office. This is the firm’s first move into the Asian market and marks its growing ambitions at home and abroad. The office will be led by Eduardo Ramos-Gomez, […]

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