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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

Litigation Disciplinary Tribunals 21/03/95

JONATHAN PAUL MARSHALL, 33, admitted 1984, partner at material time in Godlove Pearlman, Leeds, struck off and ordered to pay u4,224 costs. Allegations substantiated that he dishonestly misappropriated client money, breached accounting rules by withdrawing client money for purposes not permitted, failed to pay money received on behalf of client into client account and breached […]

Top results in insolvency examinations

Solicitors taking the exams to become insolvency practitioners have done better than ever before by achieving a near-50 per cent pass rate and performing better than the accountants. Thirteen solicitors sat the Joint Insolvency Examination Board, out of 350 candidates, who were mainly accountants. Six of the solicitors passed, two were referred in only one […]

A&O fishes for Boodles' head of IP

ALLEN & Overy has poached the head of Boodle Hatfield’s intellectual property department. Stephen Jones, a partner at Boodle Hatfield, joins Allen & Overy next month as a senior associate. Allen & Overy IP partner Catriona Smith says the firm approached Jones for the position which involves co-ordinating IP pharmaceutical matters. He will replace Alan […]

Franchise bias sparks outrage

LEGAL aid lawyers are furious at Lord Mackay’s decision to introduce a two-tier criminal legal aid system while continuing to freeze civil legal aid. Law Society president Charles Elly joins the Legal Aid Practioners’ Group in denouncing the new rates for April which reward franchised over non-franchised firms. They condemn the decision to only increase […]

Alexander warns courts in near-crisis

THE COURTS must only be used in the last resort if a looming crisis in the judicial system is to be averted, says Lord Alexander of Weedon QC. Speaking at a Council of Legal Education lecture in Gray’s Inn, the chair of NatWest Group and a former Bar Council chairman, said alternative dispute resolution (ADR) […]

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