Concern over courts' IT update after rift

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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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In brief: Andersens withstands Texas allegations

Arthur Andersen has survived an 11-month investigation in Texas over allegations that the firm had engaged in the unauthorised practice of law. According to Andersens, the dispute centred on tax advice, which has historically been offered by both accountants and lawyers in the state.

Bristol Port in a storm over conservation

Roger Pearson reports on an economics versus environment dispute concerning the future of a section of the Severn Estuary. A battle over plans to designate a part of the Severn Estuary – which is earmarked for development – as a Special Area of Conservation (SAC) is to be fought out in the European Court of […]

A&O in Paris merger talks

Allen & Overy is understood to be in merger talks with leading Paris banking firm De Pardieu Brocas Maffei & Associes in a bid to catch up with its City rivals in France. A source close to the negotiations said A&O’s ten-lawyer Paris office would merge with nine-partner De Pardieu in September if the City […]

SIF: still a runner – or dead in the water?

In the light of the CLLS’s recent condemnation of SIF, Shaun Pye wonders if the mutual fund stands a chance against the might of the City. In the bowels of the Solicitors Indemnity Fund (SIF) HQ, staff can definitely hear the fat lady clearing her throat and preparing to sing. While last week’s call from […]

Trinidad and Tobago to be centre for Caribbean Court

Trinidad and Tobago is to be the seat of the new Caribbean Court of Justice in a move that will restore the region’s control over the lengthy appeals process in capital punishment cases. The new court will replace the Privy Council as the last court of appeal for death row cases in four of the […]

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