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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

Web week 26/06/06

The Lawyer ‘s Web Week is a weekly commentary on legal activity on the web. This includes an overview of the best of the week’s blogs. If you want to direct us to useful links, email webweek@thelawyer. com. Cheyne reaction After www.thelawyer.com broke the news of David Cheyne’s election as senior partner of Linklaters shortly […]

Senior lawyers appointed to EU securities taskforce

Lawyers from Baker & McKenzie, Clifford Chance, Linklaters and Travers Smith have been appointed to the European Commission’s European securities markets experts group. The group is tasked with looking at how EU securities directives work in practice, determine whether or not they are delivering the intended results, and propose changes where necessary. Bakers partner María […]

Freshfields and Herbert Smith win Hong Kong roles on ICBC flotation

Freshfields Bruckhaus Deringer and Herbert Smith have scooped the Hong Kong roles on the estimated $12bn (£6.51bn) Industrial & Commercial Bank of China’s (ICBC) flotation. The ICBC is expected to list on the Hong Kong Stock Exchange later this year, although no date has been set. The listing had been tipped for September, but is […]

Firms clamour as BA’s case takes off

The investigation into the alleged price-fixing at British Airways (BA) and a number of other airlines is providing much work for the City’s biggest competition practices. As first reported by The Lawyer (26 February), Slaughter and May is advising BA on the latest investigation, but Allen & Overy, Ashurst, Freshfields Bruckhaus Deringer, Herbert Smith and […]

E.ON and Arcelor propel Skadden to top of mergermarket table

Skadden Arps Slate Meagher & Flom has topped mergermarket’s European M&A league for a second quarter in a row, after advising on 36 deals, worth a total of €189.6bn. The US firm bagged roles on three of the four biggest deals of the year so far, including E.ON’s €47bn takeover of Endesa, Arcelor’s proposed €19bn […]

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