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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

McDermott raids Bakers for securitisation push

McDermott Will & Emery is set to land Baker & McKenzie securitisation partner Paul-Michael Rebus for its London office. Rebus was Bakers’ first London securitisation partner when he joined as a senior associate from Cadwalader Wickersham &Taft in 2004. Bakers has since ramped up its London securitisation practice follwing its raid on Norton Rose last […]

Lupton Fawcett nets Gordons partner

Lupton Fawcett nets Gordons partner” />Leeds-based commercial firm Lupton Fawcett has bagged the head of insolvency at Gordons. David Smyllie joins his new firm as a director and will work in the insolvency and corporate recovery department. Before joining Gordons, Smyllie was a partner at DLA Piper Rudnick Gray Cary, where he was responsible for […]

Fladgates suffers rare departure

Fladgate Fielder has suffered a rare partner departure with property specialist Adrian Leavey joining Trowers & Hamlins. The hire grows Trowers’ commercial property group to 11 partners. Leavy had been a partner at Fladgates for two years after being at CMS Cameron McKenna for six years. Trowers’ property practice accounts for nearly half of the […]

Teare becomes fourth new High Court judge this year

Quadrant Chambers’ head Nigel Teare QC is to become the newest High Court judge, the Department for Constitutional Affairs (DCA) announced yesterday (31 July). Teare’s appointment follows the recent announcement that Mr Justice Leveson has been promoted to the Court of Appeal after the retirement of Lord Justice Brooke. He is the fourth High Court […]

Gambling Commission counsel gears up for act

The UK Gambling Commission’s new general counsel Neil McArthur has vowed to start preparations to ensure a smooth transition in preparation for the UK Gambling Act, which is due to come into force in a little over a year. McArthur said his priority is to meet with Government officials, gaming companies and gambling charities to […]

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