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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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Digests

Slaughter and May has agreed to a “best friends” relationship with Madrid-based firm Uria & Menendez, adding to its existing agreements with German firm Hengeler Mueller Weitzel Wirtz, Mannheimer Swartling of Sweden and Nauta Dutilh and Stibbe Simont Monahan Duhot of The Netherlands. Latham & Watkins’ new partner Michael Immordino, who quit Rogers & Wells […]

Securicor

On Tuesday Securicor will move from its position in the FTSE 100 into the FTSE 250, when its market capitalisation drops from £3.6bn to £600m. The reason for this startling reduction in company value is due to Securicor’s attempt to concentrate on its raison d’etre of security-related services. It aims to do this by selling […]

Leading NY firm Cahills to open London office

Top tier New York firm Cahill Gordon & Reindel is planning to open an office in London. The decision to launch in the City marks a major shift in policy for the firm. Cahills opened a Paris office in 1935 but has since refused to join the growing tide of international expansion. Cahills is the […]

Beachcroft Wansbroughs rocked by Buchanans raid

US firm Buchanan Ingersoll has launched in London after luring key players from Beachcroft Wansbroughs’ highly-rated projects team. Head of projects Barry Francis is understood to be leaving to join the Pittsburgh-based firm along with six other partners and 10 assistants. Francis’ private finance initiative (PFI) practice is particularly strong in healthcare and is one […]

News in brief

Ill-mannered barristers will have to fork out up to £2000 in fines to their offended clients if new proposals are given the go ahead. The Bar Council plan, to be discussed at a meeting later this month, aims to hit back at poor client service provided by badly behaved barristers outside the court room. The […]

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