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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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Financings

Olswang acted for Advanced Telecommunications Modules in its raising of £7 million by subscription for new shares from US venture capitalists and 3i Group. Brobeck Hale & Dorr acted for the US investors and Booth & Co acted for 3i.

Litigation Disciplinary Tribunals 04/04/95

NIGEL LAWRENCE DUCKWORTH, who worked as litigation clerk with Hutchinson & Buchanan of Ripon, North Yorkshire, from July 1988 to June 1991, banned from working for any further solicitors without written consent from Law Society and ordered to pay u1,189 costs. Tribunal told that in November 1993 he appeared at Bradford Crown Court where he […]

Garretts' recruits boost IT division

CITY FIRM Garrett & Co has poached two City partners in a bid to revamp its IT and intellectual property (IP) division. The new recruits, partners Richard Kemp and Mark Turner, join from Hammond Suddard and Denton Hall. Garrett’s announcement comes three months after Marcus O’Leary, founder of its Reading IP section, left to set […]

Knights switches to modern home after two centuries

AFTER 227 years, Staffordshire law firm Knight & Sons has moved from Newcastle-under-Lyme town centre to purpose-built offices on the outskirts of the town. The move was the result of months of planning and is considered a new chapter in the firm’s history. Senior Partner Tony Bell says: “Although it is with some sadness that […]

Naylor scores a first mixed double

SOLICITOR advocate Judith Naylor has achieved a major breakthrough in her career after appearing alongside a QC in a murder trial. Naylor, a partner in the Barnsley solicitor advocate firm Orsborn Naylor, was led by QC Jonathan Hall in a murder case in which her partner Brian Orsborn was instructing solicitor. Naylor, who believes she […]

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