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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 […]

Recommended

Kennedys set for EC3 move

Kennedys has signed a lease on new London premises. The firm will occupy the fifth to ninth floors at 1 Fenchurch Avenue, EC3, accounting for approximately half of the building’s 122,000sq ft of space. The development is expected to be completed in 2007. Malcolm Headley of Faegre & Benson advised Kennedys and Linklaters real estate […]

Hammonds’ sports dept hit by partner exit

Hammonds’ highly regarded sports practice has been rocked after the second partner in the space of two months has quit, with sponsorship partner Andy Korman joining sports boutique Couchman Harrington Associates. Couchmans’ raid follows Bird & Bird‘s swoop for sports department head Jonathan Taylor in August. Korman specialises in advice to sports clubs, agencies and […]

Associated News sues Law Soc over cover-up

Associated Newspapers is suing the Law Society over its refusal to disclose details of a secret hearing at the Solicitors Disciplinary Tribunal (SDT). A reporter in the Manchester office of the Daily Mail had requested information about the hearing, but was denied. Nick Braithwaite, group legal adviser at Associated Newspapers, said: “They concluded they haven’t […]

Breast stroke

Halliwells’ involvement in Sport England’s scheme to get North West companies fitter backfired when its participation was announced back in April and it was accused of profiting from funds that should have gone to poor, needy organisations. Now news comes that some of the firm’s employees were using the scheme in an inappropriate manner, after […]

BLG ticked off after advert row

The Advertising Standards Authority (ASA) has dealt a blow to Barlow Lyde & Gilbert, upholding a complaint over a full page advertisement that appeared in the national press. The advert appeared on 3 May and listed the names and companies of 250 in-house counsel, stating: “If you’d like your name kept out of the legal […]

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