UK businesses need to beware the long arm of US law

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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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Here, there and everywhere

Addleshaw Goddard – a proud example of a national firm keeping its northern offices on an equal footing with London, right? Hmm, maybe not. One of Tulkinghorn’s spies overheard the following exchange in the firm’s Aldersgate Street reception the other day: “This is the problem with a national firm. I’m supposed to have a meeting […]

Morgan Lewis bags SunGard in-house chief

The chief legal officer of SunGard Data Systems, Larry Gross, has joined US firm Morgan Lewis & Bockius after the software house was bought by a private equity consortium for $11.4bn in April. Gross was SunGard’s general counsel from shortly after its public offering in 1986 until the beginning of 2005, when he became chief […]

Deep impact

In a traditionally litigious marketplace, developments surrounding the Environmental Impact Assessment are likely to have far-reaching consequences for planning, says Duncan Field Ask any planning lawyer to name the most influential person in planning this year and the name Barker is certain to feature. However, the reference may mean either Kate Barker, who is spearheading […]

Herbies, Kirkland scoop major roles on Caudwell Group buyout

Herbert Smith scooped the Barclays Capital and ING Bank acquisition finance mandate, while Kirkland & Ellis landed its first UK deal from Providence Equity Partners, with the £1.46bn acquisition of Phones 4U owner The Caudwell Group. On 4 August private equity firm Providence agreed to acquire Caudwell for £1.46bn. Providence then sold the distribution arm to Doughty […]

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 […]

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