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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

Property

Ashurst Morris Crisp acted for East Hampshire District Council on the transfer of 4,000 tenanted properties to East Hampshire Housing Association for £53 million. The association was represented by Trowers & Hamlins, and Allen & Overy instructed National Westminster Bank which led the funding consortium in relation to the £94 million loan facilities.

Firm rallies to soldier's battle cry

The dusty corridors of the House of Lords could soon be transformed into a battle ground as army chiefs fight off the threat of negligence law suits brought against officers by soldiers injured in action. The Ministry of Defence doubtless breathed a sigh of relief after a recent Appeal Court ruling effectively cleared it of […]

Roger Pearson previews an important test for local authority loan guarantees

Judgment is pending in a case with wide implications for the future of local authority private sector borrowing. Credit Suisse is appealing High Court rulings on 6 May and 2 November 1994 that Allerdale Borough Council and the London Borough of Waltham need not repay the millions loaned to them. In the Allerdale case, repayment […]

In brief: Sharp Pritchard wins Westminster deals

London firm Sharp Pritchard was appointed main contractor for two contracts to carry out conveyancing and contract formation work for Westminster City Council, both lasting for five years. Ipswich-based Gotelee & Goldsmith was appointed as reserve contractor. Sharpe Pritchard, which acts for several local authorities, currently holds Westminster’s contract for contract formation work and has […]

City firm posting

City firm Stephenson Harwood has posted solicitor Peter Mills to its Hong Kong office, Stephenson Harwood & Lo. Mills, a shipping specialist, is experienced in collision, salvage and admiralty litigation. He joined the firm from City firm Barlow Lyde & Gilbert. He practised in London for 10 years before being admitted as a solicitor in […]

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