Charity regulator ends search for legal boss with compliance appointment

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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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Government

Law firms “squeezed” Carillion for fees in run-up to collapse, MPs reveal

Slaughter and May, Freshfields Bruckhaus Deringer and Clifford Chance are among the advisory firms accused by MPs of “squeezing fee income” out of Carillion as it neared liquidation. In a report published this morning by two committees examining the company’s collapse, all of the firms above are named as picking up fees from Carillion three […]

Bankim Thanki QC, Fountain Court

Hot 100 career quiz: Bankim Thanki QC

Name: Bankim Thanki QC Position: Barrister Chambers: Fountain Court Chambers Trained at: Fountain Court Chambers In Hot 100 for: Leading roles in some of the biggest cases of 2017. Read his full Hot 100 profile. What’s your most vivid memory from being a pupil? Being asked to work for the then Head of Chambers at Fountain Court, […]

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Exclusive: Quinn sacks London partner after investigation into inappropriate conduct

Quinn Emanuel Urquhart & Sullivan has dismissed partner Mark Hastings without compensation following an investigation into two allegations of inappropriate behaviour, The Lawyer can reveal. The allegations first surfaced in February with Mishcon de Reya partner Alison Levitt QC drafted in to conduct the firm’s internal investigation. Following the presentation of Levitt’s findings, Hastings was dismissed […]

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The 60 second interview: Clifford Chance on crisis management

Ahead of his session at the General Counsel Strategy Summit, Clifford Chance partner Matthew Scully talks to The Lawyer  about his approach to crisis situations and the role of investigations lawyers. What does “good” look like when it comes to international companies managing their local compliance challenges? International companies face both global and local risks. They […]

Lee Ranson

The 60 second interview: Eversheds global co-CEO Lee Ranson

Eversheds Sutherland global co-CEO Lee Ranson was one of 70 judges across private practice, in-house and the Bar who debated a record number of entries to narrow down the shortlist for The Lawyer Awards, in association with Travelers. How did you find the judging process for The Lawyer Awards? I very much enjoyed the process. […]

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