Treasury grills private equity fat cats

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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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Web week

The Lawyer‘s Web Week is a weekly commentary on legal activity on the web. This includes an overview of the best of the week’s blogs. If you want to direct us to useful links, email webweek@thelawyer.com. Cash and harried Hats off to Allen & Overy (A&O) for telling it like it is on the employee […]

Going up in smoke

Smokers, the English smoking ban is only a week away (it kicks in this Sunday, 1 July, in case you’d overlooked this seismic event). Cue some highly frustrated partners who will no longer be able to light up in their favourite meeting rooms. Now most lawyers have, of course, already had to stub it out […]

Lovells scoops Eversheds’ French corporate head

Eversheds’ French corporate head” />Lovells has boosted its Paris private equity practice with the hire of Eversheds French corporate head Pascal de Moidrey. The appointment marks Lovells’ eleventh lateral hire so far this year and comes on the heels of partner Jürgen Witte’s addition to the German dispute resolution team (www.thelawyer.com, 14 June). Witte joined […]

Ex-A&O pair launches mentoring company

Lawyer coaching company Outside Insight has launched, with the former head of legal at ABN Amro Laurie Adams and former Allen & Overy (A&O) partner Jeremy Thomas at the helm. The company offers mentoring to lawyers on their careers and on how to cope with problems in day-to-day work. Thomas was a partner at A&O […]

Latham boosts Munich with Shearman hire

Latham & Watkins has boosted its Munich office with the hire of Shearman & Sterling finance ace Andreas Diem, who becomes the firm’s third European partner hire this month. Diem’s practice focuses on real estate finance, banking and acquisition finance. He joined Shearman & Sterling in 2002 as a partner from Gleiss Lutz. Christopher Hall, […]

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