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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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People moves

Veale Wasbrough has bolstered its Bristol office, taking on secondee Zhang Hui from Guangzhou firm Whobound Law Firm for three months as part of the Lord Chancellor’s Training Scheme for Young Chinese Lawyers. – Veale Wasbrough has bolstered its Bristol office, taking on secondee Zhang Hui from Guangzhou firm Whobound Law Firm for three months […]

BLG stakes all on City litigation referrals

Barlow Lyde & Gilbert (BLG) is to make litigation the linchpin of the firm, signalling the end of any pretence at focusing on transactional practices. New head of commercial litigation Julian Randall told The Lawyer: “Our hook is that we are purely litigators so are not out to steal away clients.” The strategy refocus follows […]

Hammonds’ chief seeks second term

Hammonds managing partner Peter Crossley has declared that he will run for a second term in office. Crossley told The Lawyer that he has made a formal announcement to the partnership proclaiming that he wishes to continue in his post after April 2008, when his current four-year term ends. “There’s still a lot to be […]

A&O hires Freshfields Italian banking head

Allen & Overy has taken the first step in rebuilding its Italian banking practice, snatching Freshfields Bruckhaus Deringer’s Italian finance chief Stefano Sennhauser This year A&O lost banking partners Davide Mencacci to Linklaters and Giancarlo Castorino to Italian boutique MBL & Partners. In response the firm transferred partner Paul Flanagan from London to Milan, but […]

Sole mates

McGrigors’ new relationship with shoe retailer Jimmy Choo has been a big win for the firm’s real estate team. Having advised on four deals for the group in the past four months, this is understandably a relationship the firm wishes to nurture. While discussing the team’s latest deal with Jimmy Choo, McGrigors partner Suzanne Gill […]

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