CA former general counsel charged in accounting scandal

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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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Merger talks ignite between Lawrence Graham and T&L

Lawrence Graham and T&L” />Lawrence Graham is in advanced discussions with Tite & Lewis (T&L), the former law firm of accounting giant Ernst & Young (E&Y). T&L was cut loose by E&Y last April, but secured extremely favourable terms in the separation agreement, including a write-off of an overdraft which, as revealed by The Lawyer […]

Linklaters’ Sweden names new office leader

Linklaters’ Swedish office is shaking-up its management by ushering in a new managing partner. Jorgen Durban is replacing Rolf Johansson who is returning to full-time fee-earning. Durban is the current head of banking and finance at Linklaters Sweden and has been a member of the Swedish management committee for the past seven years. He was […]

Tag of war

Collapsed claims giant Tag’s former employees are seeing life from the other side as they try to claim through no win, no fee. Jon Robins reports A couple of days after the management of claims farmer The Accident Group (Tag) sacked 2,500 staff – some by the now infamous text message last May, a meeting […]

Zurich cost-cutting sees global review of advisers

Insurer Zurich has launched a global review of its external legal services in a move to rationalise its legal spend and will form its first official panel of preferred advisers as part of the process. The review, which relates to the company’s corporate legal advisers and not its claims panel, which was reviewed in 2003, […]

The email of the species

Getting past the 1940s-style receptionists, episode six: “I’m not authorised to give out email addresses,” announced the glum receptionist at Broxbourne District Council when asked for contact details for its head of legal as part of a research project at Lawyer Towers. “May I at least take his name?” replied the exasperated hack. “Well, yes. […]

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