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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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Advantage Property Lawyers announces continued growth using Proclaim

Advantage Property Lawyers (APL) is announcing continued strong growth, against a backdrop of challenging economic conditions. APL, a licensed conveyancing practice, was founded in 2009 with 15 staff and has since seen headcount grow by 200%. At its inception, the firm implemented Eclipse’s Proclaim Practice Management software solution to provide a solid and scalable technology […]

Ribena

Allen & Overy, Clifford Chance lead on Suntory £1.35bn Ribena, Lucozade deal

Allen & Overy (A&O) and Clifford Chance have taken the lead roles on GlaxoSmithKline’s (GSK) £1.35bn sale of drinks brands Ribena and Lucozade to Japanese consumer goods company Suntory Beverage and Food Ltd (SBF). SBF has bought global rights to the drinks brands apart form in Nigeria, where both will still be manufactured and sold […]

Product safety law and compliance in Germany

By Ludger Giesberts and John Shi In recent years, Chinese companies have been investing and acquiring in Germany. It is important for Chinese investors to understand and comply with German laws and regulations, including those related to product safety. When placing consumer products on the German market, various product safety standards have to be met. The applicable rules […]

Analysing the impact of the AIFM Directive

The Alternative Investment Fund Managers Directive (AIFMD) will have a major impact on the asset management sector as it regulates alternative investment fund managers who market or manage funds in Europe targeted at professional investors. With the rapid growth in alternative investment funds focused on a wider range of asset classes, the AIFMD heralds increased […]

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