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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

BOC to launch first MBA for in-house counsel

Global industrial gases group BOC is poised to launch the UK’s first ever MBA designed specifically for in-house lawyers. BOC is planning to launch the MBA-style course, which is the brainchild of group legal director and company secretary Nick Deeming, later this year. “As an in-house lawyer you can end up looking like your external […]

Barclays takes new deputy general counsel from Gibson Dunn

Barclays has boosted its in-house team with the appointment of a corporate finance partner from Gibson Dunn & Crutcher. Judith Shepherd joins the bank as deputy general counsel reporting directly to general counsel Mark Harding. She will work alongside Jeremy Ogden, also deputy general counsel and head of UK banking legal and compliance. Harding said: […]

CC and New Zealand’s Chapman Tripp cosy up with Tokyo corporate hire

Clifford Chance has strengthened its strategic alliance with New Zealand M&A firm Chapman Tripp by hiring star partner Paul O’Regan as its new head of corporate in Tokyo. O’Regan, who has been a partner with Chapman Tripp for 25 years, will relocate from Wellington, New Zealand, to take up a newly created post at the […]

Power shift

The changing European commercial real estate market is stealing a march on the US, with Basle II, German banks’ divestment and new funds investing driving the shift, says Conor Downey Traditionally the European commercial real estate market has been dominated by European banks lending either in their own jurisdictions or on a cross-border basis. Many […]

Harris Hagan lures ex-Shadow Gaming Minister

Niche gaming firm Harris Hagan has hired of former Shadow Gaming Minister and qualified barrister Nick Hawkins. Hawkins, a Conservative MP between 1992 and 2005, also held the roles of Shadow Solicitor-General and Shadow Home Office Minister during his time in the House of Commons. He left the front bench in 2004 and served on […]

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