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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

Takeover work beckons in Germany

Frankfurt-based Link laters & Schon is taking on two more assistants and plans to recruit three more by the end of the year in the wake of its involvement in Germany’s first high-profile hostile takeover bid. The firm, which now has four partners and eight assistants, recently helped steel company Thyssen deal with a hostile […]

Necessary reforms

Michael Brindle considers whether drafting a new set of rules will mean confusion for the commercial Court. Michael Brindle QC is a barrister at Fountain Court Chambers. The Commercial Court led the way in introducing case management techniques into civil litigation. The Commercial Court Guide, which existed before Lord Woolf started his campaign to clean […]

Are staff a tangible economic activity?

Back to basics is what the European Court of Justice (ECJ) seemed to be advocating in its celebrated decision on transfers of undertakings in Ayse Suzen v Zehnacker. This is because Suzen seemed to be returning to a fundamentalist analysis of the nature of an economic entity, and the core ingredients of a transfer in […]

Watching them watching you

Sally Rink spent a week in a Manchester set assessing and being assessed…Sally Rink did a mini pupillage at 40 King Street, Manchester. It is a Monday morning and as I breeze into chambers I am handed a brief from my clerk. Immediately I detect the technicality on which I can get my client acquitted. […]

In brief: Chase up a Corporate Challenge entry form

The 1997 Chase Corporate Challenge, sponsored by The Lawyer, will take place on 9 July in Battersea Park. The challenge is a 3.5-mile team road race open to corporations, businesses and financial institutions. Last year a team from Ashurst Morris Crisp was the fastest law firm in the charity fund-raising event. For an entry pack, […]

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