The Lawyer In-house Private Equity Report 2013

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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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Companies with limited liability under the new Kuwait Companies Law

Companies with limited liability are perhaps one of the most common in Kuwait. This article briefly discusses some of the noteworthy changes recently made to the Companies Law No. 25 of 2012. These changes relate to (i) the nationality of partners and capital requirements; and (ii) the ease of procedures to transfer parts (i.e. shares) […]

Shoosmiths advises Learndirect on two training acquisitions

Corporate specialists at Shoosmiths have advised UK-based online learning provider Learndirect on two linked acquisitions of training businesses. Learndirect has bought the shares of TABS Training and the business and certain assets of TLE. The TABS acquisition was led by partner Karen Procter (corporate) with support from partner Karen Fletcher (employment) and associate Lisa On-Iam […]

How much is too much? A call for global principles to guide to the punishment of international cartels

Few issues engender as much debate in antitrust circles as the concern of overlapping punishment of cartel offenders in international cartel cases. The mass proliferation of antitrust enforcement, rising criminal and civil penalties and the seemingly boundless extraterritorial reach of national antitrust laws challenge traditional notions of proportional punishment and adequate deterrence in international cartel […]

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The Lawyer In-house Private Equity Report — sample

The Lawyer In-house Private Equity Report 2013 is essential reading for those wishing to enhance their understanding of the private equity sector.  With the exception of some of the large players such as Blackstone Group, Carlyle Group and Kohlberg Kravis Roberts & Co (KKR), which have grown into sizeable listed multi-asset managers, the majority of private […]

Birmingham

Cloisters helps chief nurse win sex discrimination case against MoD

Cloisters’ barrister Caroline Musgrave has secured victory for military nurse Wendy Williams in a sex discrimination claim against the Ministry of Defence (MoD). Group Captain Williams, the highest-ranking nurse in the Royal Air Force (RAF), brought the case after being passed over for promotion in July 2011 in favour of a male doctor with four […]

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