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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

Brief encounter: studio tonucci

For Studio Legale Tonucci, one of Italy’s largest independent law firms, it is time to sit back, draw breath and consolidate. This year has brought rapid growth for the young ambitious firm, which was founded six years ago when managing partner Mario Tonucci broke away from Gianni Origoni Tonucci. Tonucci has come a long way […]

Finance

Canary Wharf in £1bn real estate construction loan facility – the largest ever in the UK. Eurohypo AG London

Opinion

It was fascinating being in New York as the US election debacle became unfolded. One of the interesting elements was the way in which this election has prompted all sorts of questions about the need in the US constitution for an electoral college where each state sends its delegates to elect the president. As we […]

Berwin Leighton scoops RBS work

Berwin Leighton has advised The Royal Bank of Scotland’s (RBS) structured property finance team on its two largest transactions this year and is gearing up for a growing volume of work following its takeover of NatWest. In the last six months alone, Berwin Leighton has completed £500m worth of property financing for the bank. One […]

Dechert shuts down private client group

Dechert has closed its private client practice after losing its sole partner in the department to Withers. Ian Marsh, who has been with Dechert for 12 years, joins Withers today (20 November). The move is the latest in a series of senior lateral hires by Withers’ private client department, which took on Clive Cutbill from […]

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