Alan Morris

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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 […]

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Olswang drops EMI work

The firm won a role advising EMI, a member of Virgin’s consortium SpectrumCo, after appearing at The Lawyer’s Legal Monte Carlo 99 conference. However, because the firm is acting for rival bidder MCI WorldCom, it feels the conflict would be too strong. EMI has now awarded the work to its long time adviser Rowe & […]

Recovering from the economic boom

At a time when the Society of Practitioners of Insolvency (SPI) was voting to change its name to the Association of Business Recovery Professionals (see pages 12 and 15), in order to dispense with the dreaded word “insolvency”, along came the two biggest UK receiverships for a long time – TransTec and Versailles. And which […]

DPP steps into double jeopardy debate

David Calvert-Smith says that in cases such as murder, rape or serious assault a suspect should be retried if there is compelling new evidence, such as DNA profiling, or a confession. He adds that although in general, he supports the double jeopardy rule, it was “a scandal” that criminals could brag about their crimes without […]

Al Fayed targets Hamilton

New court moves involving Harrods owner Mohamed Al Fayed and the “cash for questions” libel action which ended in defeat for former MP Neil Hamilton are now under way, says Harrods. Lawyers for Al Fayed are gearing up for a further hearing in a bid to ensure that Hamilton complies with the trial judge’s order […]

Quote of the week

“People may think that because it’s a little country, Estonia is of no significance, but it’s going to turn into the Switzerland of the Baltics.” – Malcom Price of Bretherton Price Elgoods.

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