Circuit gets round to success

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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 […]

Recommended

Merged South West practices hunt for eight extra lawyers

Southampton-based firm Woodford & Ackroyd and a larger firm, Trethowans of Salisbury, officially merged today (1 October), to create Trethowan Woodford. The merged firm has immediately announced plans to recruit eight more lawyers and will rank among the top 15 firms in the South West. The appointments will take the practice up to a total […]

Litigation Disciplinary Tribunals 01/10/96

Rashpal Singh, admitted 1986, practising as R Singh & Co, Leicester, struck off and ordered to pay £2,379 costs. Allegations substantiated that he failed to act in best interests of building society clients; acted in circumstances where conflict of interests arose between building society clients; delayed or failed to complete conveyancing transaction; failed to supervise […]

The Lawyer Inquiry: Katherine Reid

Katherine Reid was born on 14 July 1962 in New York. She is a partner at Kingsley Napley, specialising in commercial litigation and employment. What was your first job? Switchboard operator in a toy factory. What was your first ever salary as a lawyer? £10,000. What would you have done if you hadn’t become a […]

In brief: Manches & Co puts end to BCCI battle

The five-year legal battle by 2,000 former BCCI employees, mainly represented by Manches & Co, has ended after the firm secured $70m in return for fees estimated at just under £1m. The BCCI Campaign Committee will pay the legal costs of four firms it has employed since 1991 out of the settlement made by the […]

Ireland introduces a seven-year term for senior judges

Moves are under way in Ireland to bring judicial appointments in line with other areas of public life by fixing a seven-year non-renewable term for senior judges. The change is the most radical of the recommendations made by a courts commission set up by justice minister Nora Owen to devise a more efficient judicial system. […]

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