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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

US secretary of commerce appoints DLA Piper partner to Northern California DEC

Dean Fealk, a partner in DLA Piper’s San Francisco office, has been appointed to the Northern California District Export Council (DEC) by US secretary of commerce Penny Pritzker. The DEC promotes increased US exports and economic growth by providing business leadership and international experience to support the US Department of Commerce in trade-related matters. Fealk, […]

Katten picks up three from Hogan Lovells PE

We’ve said it before, and we’ll do so again – this season’s must-have is a private equity partner. The comments piled in following the news that Hogan Lovells had taken on King & Wood Mallesons SJ Berwin (KWMSJB) PE partner Ed Harris in October, triggering speculation that Harris would take a team along with him. […]

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CMS LLP ups shareholder loans to Russian alliance by £3.5m

CMS Cameron McKenna ramped up loans to its Russian joint venture by £3.5m last year after its share of losses in the Moscow office doubled in 2013.  The firm’s UK LLP accounts filed yesterday with Companies House reveal CMS was affected by £2.2m of losses from its Moscow joint venture, up from £1.1m the previous […]

Up to speed: avoiding anti-competitive information exchange — January 2014

This article sets out how you can ensure your company avoids falling foul of the competition rules on exchanging information in its dealings with competitors and other market players. Cartels set up between rival companies in order to share markets or fix prices often involve the exchange of commercially sensitive information and have always been […]

Changes to tax-approved share schemes: notification, self-certification and online filing

The draft Finance Bill 2014 proposes a number of changes to the approval process for employee share schemes. The changes include the introduction of an electronic notification process and online annual return filing system and the replacement of the HM Revenue & Customs approval process by a self-certification regime. The consultation period for the bill […]

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