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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

Standard Chartered bolsters in-house with IT law hires

Standard Chartered has bulked up its IT law capability with the appointment of private practice lawyers in its Singapore and London offices in an effort to broaden its in-house team. The investment bank has hired associate Denis Low from London-based technology boutique Kemp Little. Stephanie Bennett, an associate from the Hong Kong office of Bird […]

DLA Piper, Maclays, Weil bag Morgan wind-up roles

DLA Piper Rudnick Gray Cary, Maclay Murray & Spens and Weil Gotshal & Manges have all secured instructions on the administration of fashion chain Morgan. The UK arm of the clothing retailer was put into administration at the end of June, with all 47 department stores and 19 standalone stores being closed with the loss […]

Legal Intelligence

The race to be head of the table City report The race to be head of the table The half-year point means just one thing for corporate lawyers who love their statistics: the M&A league tables. And with Mergermarket and Thomson Financial half-year rankings out already, there are more stats than you can shake a […]

Birmingham chambers collapses

Birmingham set Three Fountain Court has collapsed, leaving nearly 50 barristers without chambers. Rent increases and stalling fee revenue led to a financial crisis for Three Fountain Court. The set specialises in criminal and family matters, deriving much of its fees from Legal Aid. Stephen Linehan, head of chambers at Three Fountain Court, said in […]

Putting the world to rights

Tulkinghorn sends out his thanks to Lovells partner Peter Taylor for spotting last week’s deliberate mistake. A story about Clyde & Co‘s US expansion literally redrew the map of the world, with a little help from The Lawyer. Eagle-eyed Taylor wasted no time in pointing out the obviously deliberate error: “I refer to your article […]

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