Regulatory concerns top UK business priority list

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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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Regulatory concerns top UK business priority list

More than three-quarters of UK companies have seen an increase in regulatory inquiries and investigations over the past three years, according to research published today (15 October). US law firm Fulbright & Jaworski found that regulatory matters top the list of greatest concerns for UK businesses, with 53 per cent pinpointing it as a major […]

One vision

EU accession has meant a legal overhaul for new EU members. And they are slowly but surely integrating themselves, says Kevin Connor The accession of 10 new members to the EU in 2004 – Cyprus, the Czech Republic, Estonia, Hungary, Latvia, Lithuania, Malta, Poland, Slovakia and Slovenia – has had a significant impact on law […]

Druces & Attlee kicks off rebuilding effort

London’s Druces & Attlee is looking to reverse its fortunes with the hire of ex-barrister and M&A/commercial partner Christopher Axford from niche firm Middleton Potts. Druces’ partnership was reduced to just 12 and its revenue fell by 17 per cent to £5.8m after the retirement of two partners and the defection of two more in […]

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