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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

Skadden Arps bags first German partner

Sterzinger quits Lovells in Frankfurt; spearheads Skadden’s corporate push New York giant Skadden Arps Slate Meagher & Flom is finally launching a German law capability with a partner from Lovells’ Frankfurt office. After about a year of trying to hire a German-qualified partner, the firm is taking on Richard Sterzinger to spearhead the growth of […]

The man behind the liquidation

Brian Smouha, lead liquidator at Deloitte & Touche Speak to those who worked both with him and against him and you will be hard pressed to find anyone involved in the BCCI liquidation with a bad word to say about Brian Smouha. The man from Deloitte & Touche, then Touche Ross, appointed to run the […]

The legal teams

The Baron’s legal team (plaintiffs): Counsel: Lead is Michael Crystal QC, head of chambers at 3-4 South Square and Wilberforce Chambers’ Robert Ham QC. Junior counsel is David Alexander from 3-4 South Square. Bermudian attorneys: Jerome Dill and Geoffrey Bell QC (senior counsel), assisted by Arabella di Lorio and Kristine Mueller, all of Appleby Spurling […]

Beachcroft IP head goes to Field Fisher

Beachcroft Wansbroughs has lost its head of intellectual property (IP) and an assistant to Field Fisher Waterhouse. Jonathan Radcliffe was headhunted to lead Field Fisher’s patents practice and moves with his assistant Annabel Dumbell. Beachcrofts partner Alan Wood says the role of IP head is currently being shared, while a decision is being made on […]

Family fortunes

What a shambles. Last month the Thyssen trial – the most expensive in legal history – collapsed when the judge resigned after not securing a better pay package. Since then, the whole thing has descended into bitter recriminations. Such angst, together with the sad death of defendant counsel 52 year-old Trevor Philipson QC (who himself […]

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