Three new partners at Freeth Cartwright

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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

Law Soc slams government plans for fraud trials

The Law Society and solicitors have hit out at new government proposals suggesting that judges be allowed to dismiss defendants’ advisers in very high cost fraud trials. The proposal was made in a Department of Constitutional Affairs (DCA) consultation paper published last week (4 August) on judicial powers to manage conflict of interest and capacity […]

Lovells bags two for private equity team

Lovells has continued to rebuild its London private equity capability with the appointment of two more partners. DLA Piper Rudnick Gray Cary London-based private equity partner Tom Whelan is joining Lovells along with Fried Frank Harris Shriver & Jacobson senior associate Stephanie Keen, who will join the firm as a partner. Whelan and Keen have […]

Law Soc slams Govt fraud trial measure

The Law Society has hit out at new Government proposals suggesting that judges be allowed to dismiss defendants’ advisers in very high-cost fraud trials. The Department for Constitutional Affairs (DCA) consultation paper, published last week (4 August), proposed that judges should be given the power to order the withdrawal of a defendant’s lawyer in cases where there appears […]

Herbies reshuffle bolsters Paris office

Herbert Smith is ‘rebalancing’ its arbitration practice by moving partner Michael Young to Paris in a bid to bulk up in the French capital. Young will be based permanently in Herbert Smith’s Paris office from September, where he will continue the international arbitration work he has been doing in London. Young told The Lawyer: “My […]

White & Case boosts Frankfurt/London with dual hires

White & Case has raided Linklaters and Weil Gotshal & Manges to boost its London and Frankfurt finance groups. The New York-based firm has hired Weil Gotshal equity partner Tom Schorling in Frankfurt, focusing on acquisition finance especially in the private equity arena with clients such as Texas Pacific and CSFB Private Equity. At the […]

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