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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

Laying the foundations

Jersey and Guernsey are pushing ahead with plans to incorporate the Liechtenstein foundation into their armoury of wealth management structures, writes Simon Gray A fascinating game of mix and match is being played in some of the financial centres that cater to the world’s wealthy individuals and families, as jurisdictions that belong to the civil […]

Shearman and CC snare key roles on €16bn Nokia-Siemens deal

Shearman & Sterling and Clifford Chance have bagged the key roles on the €16bn merger of Nokia and Siemens’ network businesses. The two companies will form a 50-50 joint venture called Nokia Siemens Networks, with predicted sales of €16bn and cost savings of €1.5bn euros a year by 2010. The new company will employ 60,000 […]

1

Nortons partner runs to Germany to escape the Germans; Jones Day hogs tickets

So either Germany or Ecuador awaits England in the second round. Tulkinghorn suspects there might be more than just a few Germans working for UK firms (or more likely those who used to work for UK firms) who are hoping for a bit of on-pitch revenge next week. But for the third time of this […]

Reed Smith strategic chief moves to London

Richards Butler last week voted to merge with US firm Reed Smith to create a £400m transatlantic firm. Reed Smith is kicking off its integration plans immediately, as it transfers its director of strategic planning Michael Pollack from its Pittsburgh HQ to London. Pollack will take responsibility for integration, together with UK managing partner Tim […]

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Orrick grudge match inspires Battle of Kaiserslautern

Orrick Herrington & Sutcliffe is leading a charge to proclaim itself the most globalised firm in the, er, globe. Inspired by the US firm’s New York partner Burt Haimes, who is the longest-serving member of the US Soccer Federation’s board of directors, the firm has adopted the hitherto completely foreign culture of soccerball and World […]

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