Watson Farley swaps US partners

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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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Domestic violence/Israel. Peace plays its part

Only a few weeks ago executive director of the British Overseas Trade Group Peter Stiles returned from Jordan full of excitement. He had been at the Middle East and North Africa Economic Summit in Amman where the mood was optimistic and Stiles was busy laying the groundwork for a delegation of City of London businesses […]

Financing

Herbert Smith acted for Bayerische Hypotheken-und Wechsel-Bank Aktiengesellschaft in relation to the issue of 11.25 per cent Euro Medium Term Notes in the value of Italian Lire 150

Pension products

The Pension Act 1995, the Greenbury Report and cases such as Brooks v Brooks and Ramsay v Caboche have focused industry attention on occupational pension schemes and the repercussions of changes in legislation and practice in this area. However, the introduction of commission disclosure in early 1995 also had its own impact on the personal […]

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The legal aid board. A quango the Law Society loves to hate

John Malpas looks at the stormy relationships which have dogged the LAB and talks to the institution’s main players “A DOWNCAST institution, riven by internal dissension from the highest to the lowest levels.” That is how the Law Society described the Legal Aid Board not long ago. In a speech which sparked off a huge […]

Firms break BCCI deadlock

TWO London firms have cracked the sixth-month negotiations between former employees of the collapsed Bank of Credit and Commerce International and the bank’s liquidators. The settlement means the ex-employees can withdraw their leave for legal action in return for payments totalling US$70 million. The money will go into two trusts: US$50 million to a trust […]

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