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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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Shearmans ramps up white collar practice

Shearman & Sterling is expanding its international white collar crime practice by taking on Connecticut’s top federal prosecutor for the New York office. Stephen Robinson will become a partner in the litigation group, specialising in white collar criminal defence work and client-related internal investigations. Before becoming a US attorney, Robinson was chief compliance officer at […]

Outmoded laws? Never

Calling all lawyers: the BBC is researching a light-hearted programme on arcane and unusual laws in the British Isles and needs your help. It is interested in any old laws that are curious, outlandish, endearing, strangely enlightening or just plain dated. These might be old regional oddities or modern classics, such as European directives that […]

Brief encounter: Anthony collins solicitors

Next year’s president of the Law Society will be Anthony Collins. The licensing specialist founded Anthony Collins Solicitors 27 years ago, where he is now senior partner. Then it was just Collins himself and a secretary, whereas today there are 160 people working for the Birmingham-based firm, 17 of whom are partners, with a further […]

Singapore slingbacks

If the Honourable Michael Beloff QC wasn’t getting enough stick already for regressing on his “present intention” to join set-of-spin Matrix Chambers for his former home at Blackstone, he is now getting it in the neck for his dress sense. In a recent interview The Times, (20 April) Beloff’s so-called friend Jeffrey Archer named Beloff […]

Corporate

So Clifford Chance is targeting corporate finance, which raises the obvious questions of why and how. Clearly, lots of strategy meetings telling partners they have to do more corporate finance is not going to change the face of the M&A market. If you’ve got any partners who don’t know that if you cross-sell you get […]

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