Barclaycard/football association

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Latest Briefings

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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Money laundering puts City firms on defensive

Five major firms call on Deloittes’anti-fraud; Linklaters steps up global compliance operation Five top 30 law firms have called in Deloitte & Touche’s anti-fraud team because of mounting concerns that money launderers are targeting their lawyers. Deloittes’ head of fraud management Mark Tantam says his team was called in because the firms “had a problem […]

A Vews from Budapest

The rise and apparent fall of the Budapest Stock Exchange has taken place at high speed. At the same time as the exchange was celebrating its 10th anniversary earlier this year, most thoughts were focused on the depressed state of the market, not all of which can be attributed to wider factors affecting other equity […]

News in brief

Brick Court Chambers has announced that Lord Cooke of Thorndon is to restart a door tenancy at the set. Lord Cooke will specialise in arbitration and mediation work from 4 June after his retirement as a Law Lord. He follows Sir Oliver Popplewell and Sir Robert Gatehouse, both retired members of the judiciary who now […]

Bevan Ashford hits target

Bevan Ashford has reported a provisional turnover figure of £31.5m for the last financial year, an increase of 18 per cent. Chief executive Nick Jarrett-Kerr says that the profit margin will be more than 30 per cent. He says: “It’s not just the numbers, it’s the quality of work that we are increasing. We’re very […]

A hard act to follow

Wilson v First County Trust Last week was notable for two landmark decisions under the Human Rights Act 1998 (HRA). In the first, Wilson v First County Trust Ltd [2001] EWCA Civ 633, the Court of Appeal made a declaration that Section 127(3) of the Consumer Credit Act 1974 (CCA), which makes a loan agreement […]

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