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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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White & Case taps Bakers for emerging markets push

White & Case has expanded further its capital markets London team with a partner hire from Baker & McKenzie. The appointment of merging markets specialist Carter Brod furthers White & Case’s strategic plan to develop its capital markets team in the UK. White & Case capital markets partner Tim Jeveons said: “The emerging markets continue […]

Split and Polish

It’s all been kicking off in Warsaw of late. First of all Baker & McKenzie‘s former local managing partner Tomasz Ujejski was leaving to join Squire Sanders & Dempsey. Then he wasn’t. Then he really was (see story). Oh, and he took a load of colleagues with him. At the same time Squire Sanders’ former […]

White & Case hires boost capital markets team

White & Case has made a triple hire for its London banking and capital markets group, raiding Allen & Overy (A&O), Cadwalader Wickersham & Taft and the European Bank for Reconstruction and Development (EBRD). Clare Calver, until now an associate at A&O, joins the firm’s partnership while former EBRD counsel Massimo Galli and former Cadwalader […]

Louise Stonier: Pets at Home

After having opened 20 stores last year Pets at Home is aiming to open 20 more this year, and legal head Louise Stonier and her team have proved key to the company’s success. By Malar Velaigam Pets at Home head of legal Louise Stonier has spent three years establishing Pets at Home’s legal team. The […]

300-lawyer A&O team completes Tyco split

Allen & Overy (A&O), McDermott Will & Emery and Gibson Dunn & Crutcher have completed the three-way $65bn (£32.4bn) split of Tyco International, the biggest spin-off in the world so far this year. A&O scored the role as Tyco’s international counsel on the spin-off, with McDermott acting as lead US counsel and Gibson Dunn nabbing […]

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