Retail and Foreign Banks

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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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KPMG takes leading E&Y tax lawyer

KPMG is taking one of the top partners from Ernst & Young’s new associate Washington DC law firm. McKee Nelson Ernst & Young, which set up in November last year as the first tie-up between a big five accountant and a US law firm, is losing leading tax lawyer Tom Wessel. Wessel joined the firm […]

Transport and travel

When it comes to choosing external firms, within this sector no clear guidelines have yet emerged. But globalisation, consolidation and the dotcom effect – which is steering much investment away from the traditional industries – all play an important part in the decision making. Geographical location, word-of-mouth reputation, cost, competence and long-term loyalty through repeat […]

Food and Leisure

At the start of the year, the food and leisure industry emerged fresh from the £1.26bn sale of United Biscuits to an international consortium, the merger of brewer Scottish & Newcastle and the Danone Group, and the marriage of Guinness and Grand Metropolitan. With massive consolidation sweeping the sector, in-house teams are on the lookout […]

Public Sector

A boom in the number of private finance initiatives has put plenty of multimillion pound contracts up for grabs. The City firms are winning most of the work, with in-house lawyers saying that they need to be represented by firms which can match those the banks are instructing opposite them. Despite this, the sector is […]

Flotations

SJ Berwin acted for Intermedia Film Equities on the flotation of its parent company IM Internationalmedia on the Frankfurt Neuer Markt. The firm also advised on the associated placing to raise euro180m (£113m). SJ Berwin commercial media partner Tim Johnson and corporate finance partners Peter Anderson and Detlef Rüskamp led a team of four on […]

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