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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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Flotations & Financing

Simmons & Simmons advised SG Securities on the placing of 89 million shares in Hong Kong-listed Quality Healthcare Asia and related top-up subscription to raise in excess of HK$90m. The Simmons & Simmons team was led by corporate group partner Steven Bryan.

Linklaters acts for BP in liquid gold takeover

Oil is indeed turning out to be liquid gold for Linklaters. The firm is acting for BP Amoco in its proposed u15bn-plus takeover of US oil group Atlantic Richfield (Arco). The deal, announced last week, will be the second huge transaction Linklaters has worked on for BP in under a year. The firm acted for […]

New insurance for PI cases

Lawyers are welcoming a legal insurance firm’s new conditional fee policies which cover pre-proceedings disbursements in personal injury cases – even if a case is abandoned before it reaches court. A spokesman for Essex-based Amicus Legal says he believes that it is the only company offering policies on a case-by-case basis, which will cover the […]

Exiles seek redress from the Government

Roger Pearson reports on how the actions of the British Government 30 years ago may come back to haunt it today. The Government is facing a potentially embarrassing confrontation over human rights in the High Court with accusations that it “rode roughshod” over the rights of islanders from the Chagos Islands in the Indian Ocean. […]

Thompsons opens two new offices in expansion drive

Thompsons is dramatically expanding its practice size and scope – three months after a radical shake-up which saw 11 equity partners leave the firm. The trade union and personal injury firm is opening offices in Teesside and Plymouth. Plans for a further office will be announced next month. The number of partners at each office […]

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