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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

Bill Tudor John signs up with Lehman Brothers

Allen & Overy‘s former senior partner has resurfaced at investment bank Lehman Brothers. Bill Tudor John, who lost the position as A&O’s senior partner to head of corporate Guy Beringer in November last year, will become managing director and chairman of the European commitment committee at Lehmans. Tudor John left A&O after 33 years at […]

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Citibank Private Bank EMEA, part of Citigroup

Private bank Citibank has a very select clientele, drawn from a pool of high net worth clients which have a minimum of $3m (£2m) in the piggy bank. Bruce Hogarth-Jones is vice-president and legal officer of the bank’s Europe, Middle East and Africa division (EMEA) in which clients are drawn from 46 of the 118 […]

NatWest head of legal joins Creditweb

A National Westminster Bank head of legal has joined Creditweb as general counsel. Roger Tym, who has taken up the newly-created position, was previously senior solicitor and head of retail and services legal team at NatWest, where he was responsible for the legal side of corporate banking, mortgages, insurance, card services and e-commerce. Tym says […]

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Litigator's View

The Court of Appeal’s decision in Turner v Grovit has been hailed as having major implications for individuals working abroad. But the decision also affects any case where European proceedings are started as an attempt to harass a party to UK litigation. Turner brought Employment Tribunal proceedings in the UK. After these had started, his […]

Giving doctors the right treatment

There is little doubt that the recent highly publicised cases of Harold Shipman, Rodney Ledward and Richard Neale have greatly undermined public confidence in the means by which the medical profession regulates itself. The long procession of women in the Ledward and Neale cases photographed outside General Medical Council (GMC) hearings after years of suffering […]

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