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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

Laytons hikes IP with Lochners link-up

Niche technology practice Lochners has merged with national firm Laytons. The move creates the largest intellectual property (IP) team in the South East.Managing partner of Laytons’ Guildford office Chris Taylor said: “We hope to be recognised as the number one law firm for IP in the South of England, excluding London.”All three Lochners partners – […]

Leader

Wilmer Cutler’s acquisition of the delightfully-named Quack – the last remaining part of Gaedertz – shows what US firms in Germany can achieve outside the glare of Frankfurt. Wilmer Cutler set up in Berlin at a time when the city was a legal backwater dominated by old-school firms. For the rest of the decade Andreas […]

Goodbodys on financial project for Irish govt

Dublin firm A&L Good-body has won a mandate from the Irish government to create a single regulatory authority for financial services. The firm was one of four invited to tender for the project. The Ministry of Finance said it was chosen on the basis of cost and “the level and depth of experience and comprehensiveness […]

Linklaters hikes Tokyo with Sullivan lawyer

Linklaters & Alliance has boosted its Tokyo office with the hire of a second US securitisation partner. Mark Hunsaker has left Sullivan & Cromwell to join Linklaters. His arrival comes as a response to an expanding portfolio of US-related capital markets work.The appointment is also the first since Terence Kyle assumed responsibility for developing Linklaters’ […]

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