Bar Council scheme overhauls 'haphazard' selection process

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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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Partners raided over laundering claims

TWO LONDON partners from US firm Faegre & Benson were last week questioned by police over the alleged laundering of “at least $US50 million” on behalf of organised crime gangs in Russia. The partners, who have not been named, were arrested in London last week along with one of their wives, a Russian businesswoman. The […]

In brief: Women get go-ahead for trousers in court

Women lawyers can now wear trousers in court following the Bar Council’s receipt of a letter from Lord Chief Justice Taylor approving the practice. The Bar has welcomed the move, which is described by many women as a practical step. The Association of Women Barristers has operated a long-running campaign to end the skirt-wearing mandate […]

AIM takes on Ushers in £0.5m rescue deal

Linda Tsang reports TOP legal software supplier AIM has acquired the business of financially troubled Scottish systems company HG Usher in a £0.5 million deal. Both companies had been working together in the LawDesk Consortium which pooled their research spending. A leading Scottish supplier, Ushers also has a significant market share south of the border, […]

Midlands firm 'wired'

Linda Tsang reports Midlands firm Edge & Ellison has joined Clifford Chance, Denton Hall, and Jeffrey Green Russell, on the Internet. The move is believed to be the first by a Midlands-based legal practice. Senior partner Digby Jones says: “More and more of our clients are now established on the Internet, so it made sense […]

Stone heads Barings action group

SJ Berwin consultant Jonathan Stone has been appointed as chair of the Barings Perpetual Noteholders Action Group (BPNAG), which seeks action to recoup losses to members following the collapse of merchant bank Barings. The BPNAG group represents more than 50 per cent of the 100 million bearer notes outstanding. Stone says: “A substantial fighting fund […]

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