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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

Liverpool hauled over coals for benefit delays

LIVERPOOL City Council has been ordered to pay compensation after delays by its legal department in deciding whether a local resident qualified for housing benefit. It took three months for the lawyers to give the go-ahead for cash to be paid. The file was sent on 9 March 1993 to the legal department which gave […]

Savage considers share issue

NOTTINGHAM Law School, the wholly-owned commercial subsidiary of Nottingham Trent University, is considering raising u1 million in a unique equity issue to help fund its growing range of specialist courses for lawyers. Law firms are likely to be the main private business sector to be targeted for the issue, which venture capital company 3i may […]

All you ever wanted to know about Armenia

AN INVESTORS’ guide has been produced for UK lawyers and business people looking to move into Armenia. Solicitor Carl Ulbricht has spent the last year in the former Soviet Union working on the project financed by the Foreign Office’s Know How Fund. Ulbricht, formerly with City firm Sinclair Roche & Temperley, has also produced an […]

Property

GA Properties, advised by Cobbett Leak Almond, has bought for u3.75m 12.8 acres of development land at Birchwood Science Park, Warrington, from Digital Equipment, advised by Vaudrey Osborne & Mellor.

HAMMOND Suddards debt collection manager Richard Helliwell has left the Leeds firm because he claims he was in disagreement with partners over the restructuring of his department

HAMMOND Suddards debt collection manager Richard Helliwell has left the Leeds firm because he claims he was in disagreement with partners over the restructuring of his department. Helliwell, who has joined Halifax firm Wilkinson Woodward & Ludlam, says the move was prompted by the appointment of partner Simon Stell as day to day manager of […]

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