Rhodes to chair accountancy regulator disciplinary panel

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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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Settlement reached on Tesco’s property row with BLP

Berwin Leighton Paisner (BLP) has settled out of court with one of its biggest clients Tesco after a dispute about the firm’s handling of a property deal. The matter was handled mainly by both parties’ insurers. The case has been settled for a small sum believed to be far less than the £1m claimed by […]

UK law firms in France set to lose tax exemption loophole

Partners at UK law firms in France are expected to suffer under the burden of rigorous new tax laws designed to close loopholes for international firms. The UK-France Tax Treaty, signed by both countries in January 2004, sews up a range of tax loopholes that can see French resident partners of international firms pay little […]

Cravath gifts Herbies early Xmas present with Ripplewood referral

Herbert Smith has scooped Ripplewood Holdings as a new client following a referral from US best friend Cravath Swaine & Moore. The City firm was brought in by Ripplewood’s longstanding adviser Cravath to advise the leading US private equity house on the acquisition finance aspects of its purchase of Honsel International Technologies (HIT) from The […]

Freshfields rejected as SWIP opts for Dundas

Freshfields Bruckhaus Deringer has been cast aside by longstanding client Scottish Widows Investment Partnership (SWIP) on the development of a new landmark property trust in favour of Dundas & Wilson. The Scottish firm won a tender for the establishment of the £630m property unit trust – one of the first of its kind in the […]

Former Macfarlanes partner joins Maitland in SA

Maitland, the South African trusts advisory group that took on Linklaters partner Rupert Weber, has also hired former Macfarlanes partner Michael Hayes. Formerly a partner in the City firm’s highly rated private client department, Hayes will join as a part-time consultant next month. He retired from Macfarlanes in April, but while there often worked with […]

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