CC promotes 30 to partnership; litigation dominates

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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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Heatons appoints new managing partner

Niche Stoke-on-Trent firm Heatons has appointed corporate finance specialist Matt Fleetwood as its new managing partner, replacing David Beech. Beech quit Heatons last month to join London-based corporate finance investment house Arev. During his time at Heatons, he advised Icelandic investor Baugur on a number of multimillion-pound deals. First revealed on www.thelawyer.com 6 April 2005

Mind the two-year gap

The Jubilee Line fraud case fiasco has left jurors affronted and taxpayers £60m out of pocket. Jon Robins reports on the latest nail in the coffin for trial by jury In the normal course of events, jurors are not allowed to speak out. But it has been hard to shut up the 12 angry men […]

CIS to cut two-thirds of panel

The Co-operative Insurance Society (CIS) is set to slash its panel of external legal advisers by two-thirds. The Co-operative Insurance Society (CIS) is set to slash its panel of external legal advisers by two-thirds. CIS instructs 27 firms across England and Wales to carry out personal injury (PI), litigation and claims work. As part of a […]

Martineau Johnson loses litigation head to Heatons

Niche Stoke-on-Trent firm Heatons has raided Martineau Johnson for a new head of litigation. Andrew Spooner, who has been the head of Martineu Johnson’s commercial litigation practice for the past 15 years, has joined Heatons as a director of litigation. His arrival follows the appointment earlier this month of Matt Fleetwood as the firm’s new […]

Morris launches review of Dentons’ partner pay

New chief executive stakes all on radical overhaul of controversial profit system Denton Wilde Sapte (DWS) chief executive Howard Morris is launching a radical review of the firm’s controversial discretionary bonus system for partners in a bid to stop partner departures at the firm. The top 10 firm operates a modified lockstep, with 25 per cent of profits set […]

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