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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

Fox quits Fox Williams

Ronnie Fox, the former senior partner and founder of Fox Williams, is leaving the firm at the end of April, it emerged this morning (13 April). The firm issued a short statement announcing Fox’s departure, but refused to comment on his plans for the future. Fox stepped down as senior partner a year ago, to […]

Judge slams top barristers in wake of BCCI judgment

Mr Justice Tomlinson labelled the behaviour of some of the country’s top lawyers as “unattractive” last week as he delivered a damning judgment on the collapse of the BCCI trial. Last Wednesday (12 April), Tomlinson J handed down his remarkable 87-page decision giving his reasons for granting the Bank of England’s application for indemnity costs following the collapse […]

Buena Vista TV snaps up ex-BBC senior counsel

Disney-subsidiary Buena Vista International Television (BVITV) has appointed former BBC senior counsel Simon Taylor as its chief legal officer. Taylor will take up the role of vice president legal & business affairs for BVITV’s Europe, Middle East and Africa region, heading a staff of 11 across London and Paris. The appointment fills the vacancy created […]

CC snares Freshfields Dutch capital markets partner

Clifford Chance has strengthened its Dutch capital markets team with a new partner from Freshfields Bruckhaus Deringer. Pieter van Welzen joins the magic circle firm’s Amsterdam office in May where his main focus will be securitisation and structured finance. Van Welzen a qualified lawyer in England and Wales as well a qualified Dutch lawyer. The […]

Linklaters hires two to bolster Paris restructuring practice

Linklaters’ French restructuring practice has been given a boost by the appointment of two new partners from French firm Sonier Poulain & Associés. Linklaters‘ French restructuring practice has been given a boost by the appointment of two new partners from French firm Sonier Poulain & Associés. Aymar de Mauléon de Bruyères and Cécile Dupoux join the […]

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