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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

Can banks play by their own rules?

The new boss of the Banking Code Standards Board wants banks which fail to obey their own code of conduct to be named, shamed and fined. The forum asks if the next step is statutory control. Banks and building societies are facing huge fines and public shaming under proposals being drawn up by the chief […]

Going global in Germany

Most players in the German legal market have known that internationalisation has been on its way for two or three years. It has simply been a question of when it would arrive. Last year, most leading practices were being wooed by just about every major UK firm, and 1999 was decision time. In a couple […]

Small town firms make it big

Although the big names get the attention, the most important developments this year took place in the Mittelstand. German lawyers like to pride themselves on their work for world-famous domestic corporates. But in private, most of them will admit that no firm, not even those at the pinnacle of the market, can afford to ignore […]

Nothing like a Dame

Dame Elizabeth Butler-Sloss Dame Elizabeth Butler-Sloss ushered in the first ladies’ loo in the Court of Appeal, defends gay parents and is set to drag judges into the computer age. Claire Smith meets the new president of the Court of Appeal’s family division. Dame Elizabeth Butler-Sloss arrives a few moments late for our meeting in […]

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