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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

Litigation Writs 13/06/95

Former navy mechanic Ian Liddle who was severely injured in an accident last year is suing the Ministry of Defence. Liddle, of Portsmouth, lost one eye and suffered head injuries after being trapped and crushed by a lift while working on HMS Illustrious in January 1994. His writ says a lift above him was activated […]

Students claim high cost orders damage chances of appeal

THE COUNCIL of Legal Education has come under fire from a group of former students who claim CLE solicitors have threatened them with high cost orders in an effort to avoid appeals against the council’s assessment system. The CLE could face actions from up to 40 students who have notified the Visitors to the Inns […]

Subs issue top of list at Bar AGM

The Bar Council’s problems in finding a legal way to force barristers to pay their subscriptions was due to become an issue at the council’s annual general meeting (AGM) over the weekend. Michael Blair, Bar Council treasurer, was due to include mention of the problem in his AGM address as The Lawyer went to press […]

Struck off solicitor set to fight tribunal

A SOLICITOR who was jailed for defrauding the Legal Aid Board by making false claims for advice given to prostitutes was struck off the register last week John Shepherd, who ran two firms in Liverpool before serving his three-year sentence, appeared before the Solicitors’ Disciplinary Tribunal on 6 June. He claims the panel of two […]

In brief: Surrey firm signs up to European network

Guildford and Farnham firm Stevens & Bolton has joined Euro-Link for Lawyers, the largest worldwide network for medium-sized law firms. Established in 1989, Euro-Link has more than 80 members, including law firms and in-house lawyers from major companies throughout Europe. Stevens & Bolton partner Richard King says the wide range of specialist advice available through […]

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