Taking the hiss

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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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Upturned collar

White collar crime is on the up; and with the rise of the internet the trend looks likely to continue. Deborah Talbot looks at the measures being introduced to fight the criminals White collar crime is on the increase. Although exact details on the volume of fraud in the UK are not known, Rosalind Wright, […]

DEAL OF THE WEEK – HERCULES UNIT TRUST

Linklaters wins HUT deal as Gouldens is conflicted out Linklaters was brought in to advise the Hercules Unit Trust (HUT) on acquisitions worth more than £360m, after usual adviser Gouldens was conflicted out as it was already involved in the transaction.Linklaters and Gouldens both played key roles in the negotiations and intricate contract structures for […]

Pro bono

Review of the year “Think global, act global” was the pro bono catchphrase of the year. In June, the Foreign and Commonwealth Office launched its own death row legal panel with lobbying group Prisoners Abroad to provide legal pro bono support to UK prisoners overseas. Freshfields Bruckhaus Deringer continued to lobby the UK and US […]

Norton Rose slashes bar spend by millions

Norton Rose has almost halved its volume of bar referrals in the past two years and plans to reduce it “significantly further”. It is also in the throes of being the first firm to bring solicitor-advocacy training in-house.In January 2000, the firm estimated that £7m was spent on its latest financial year, while its predictions […]

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