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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

Garretts loses top partner to Dibbs

Garretts’ Manchester office has suffered a blow with the departure of its head of corporate development to Dibb Lupton Alsop. Stephen Devlin, who set up the practice four years ago, is one of the City’s top lawyers. He stepped down from the managing partner position last year. “It is always disappointing to lose good people […]

Riverside gift shop row

London’s former County Hall on the Thames is at the centre of a pending High Court action. Oceanic Village is taking the Millennium Wheel Co to court in a battle over operation of gift shops at Riverside Building. It is seeking an injunction restraining Millennium from operating a gift shop in the building along with […]

Clifford Chance eyes market to forge more overseas links

Clifford Chance is already looking at more markets for future expansion, says its European managing partner. Peter Cornell says several countries are being considered for possible mergers or new offices. “We are still interested in Scandinavia,” he says. “And we are looking at South America and South Africa.” While Rogers & Wells, Clifford Chance’s new […]

US giant Latham & Watkins plots merger with City firm

The fourth largest US law firm, Latham & Watkins, is looking to merge with a London firm – and Linklaters is being mooted as a possible partner. City firm Linklaters has met with partners from the Los Angeles-based US giant, which visited London on a factfinding mission. Latham & Watkins has 1,000 lawyers and a […]

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