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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

Dentons secures its place on National Mutual advisory list

The Milton Keynes office of Denton Wilde Sapte has won the firm an appointment to a new “soft” property panel for the National Mutual Life Assurance Society. The panel of 25 firms will be presented by National Mutual to advisers and clients contemplating placing property assets in a self-invested personal pension (Sipp) arrangement. Namulas Pension […]

B&M may lose role as partner quits for client

Baker & McKenzie‘s role as adviser to network services group Pangea is under threat as one of its lawyers leaves to launch the client’s own legal function. Randal Barrett, a senior lawyer from the London office of Baker & McKenzie, is joining with another junior lawyer to become Pangea’s first general counsel and he plans […]

Merger management Dealing with staff nerves

The time before and after a merger is one of immense uncertainty for employees. Not only are they feeling insecure about the future of their jobs but often their entire remuneration package comes under scrutiny. The best way to deal with this uncertainty is to provide them with regular information. Even if you have got […]

Weil Gotshal completes first ports securitisation

The London office of Weil Gotshal & Manges has advised Nikko Principal Investments in connection with the first ever securitisation of European port revenues. The securitisation raised £305m, which was used to refinance Nikko’s acquisition of the ports of Tees and Hartlepool in the North East. The firm won the work in a pitch against […]

Adding insult to injury

Following the plummeting share price of Claims Direct in the financial pages has become something of a spectator sport among personal injury (PI) lawyers over the last few months. It has been a source of considerable satisfaction for the sceptics, who are barely able to hold back a righteous smile at their old adversary’s problems, […]

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