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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

Brief encounter: allen & overy

The promises of riches to be reaped from the energy sector persuaded Allen & Overy to open its Moscow office in 1993. While it has been working with Russian-based clients for a number of years, the firm took the bold step of opening in the region, led by energy lawyer Doran Doeh. Doeh had previously […]

Hartford

Hartford Financial Services Group sells subsidiary Zwolsche Algemeene to Allianz subsidiary Assurances Générales de France (AGF). Hartford advised by Allen & Overy‘s UK, Dutch and Luxembourg offices (Mark Wippell, Maartin Muller and Marc Feider). AGF represented by Bredin Prat & Associés (Richard Shepherd) and Stibbe Simont Monahan Duhot.

B&M wins back IP partner

Baker & McKenzie has appointed a new partner to its Hong Kong IP department. Joseph Simone moves to the US firm from Hong Kong-based Johnson Stokes & Master. He worked at partner level within the firm, but was unable to become officially appointed due to local regulations. Baker & McKenzie’s Hong Kong IP practice head […]

Eversheds moves Leeds head to London

Eversheds is attempting to join the City private equity race as it relocates its Leeds head of corporate to head its London department. Ian Richardson, who was head of corporate at Eversheds’ Leeds office for 18 months, is relocating to London with two associates to shore up the two-partner City private equity group. He will […]

Lovells team wins £70m for Abbey National in £460m leaseback deal

Lovells’ property team has steered Abbey National to a £70m profit in the first-ever sale and leaseback deal for a UK bank, worth around £460m. Abbey National has sold its branch network and offices and agreed a 20-year contract to occupy them on a flexible basis. The preferred bidder was Mapeley Columbus, backed by Soros […]

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