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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

Landwell makes move on Hungary through local link

Landwell, the legal arm of PricewaterhouseCoopers, is attacking the Hungarian market by linking up with local firm Dezso Reti & Antall. The alliance, which will allegedly create Hungary’s largest firm, is the accountant’s third foray into eastern Europe after setting up links with firms in Poland and Russia. The Budapest-based firm hopes to boost its […]

Corporate killing law misses the mark

Mark Tyler believes that the new corporate killing offence has little to do with health and safety. The government has finally revealed its proposals for overhauling the intricate law of manslaughter. The result is a sub-division of different offences of killing involuntarily, with a special formulation for “corporate killing”. The proposal is based substantially on […]

Rio Tinto

This year has been a positive one for Rio Tinto. The mining giant, which has a dual listing in the UK and Australia, has strengthened its business by acquiring the remaining stake in alumina and aluminium producer Comalco. Rio Tinto already holds a 72.4 per cent stake in the company but the purchase of the […]

Case of the week

Not since the break-up of AT&T in 1982 has a company faced a death sentence, but last week Bill ‘why’s everybody always picking on me’ Gates saw a US federal judge order the execution of Microsoft. As expected, Judge Thomas Penfield Jackson ordered that Microsoft be split in two and imposed sweeping curbs on its […]

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