Counting the cost of inquiry

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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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Singapore consults over liberalising domestic rules

Foreign firms in Singapore are rushing to meet this month’s deadline to respond to questionnaires sent to them by a government committee which is examining whether they should be allowed to practise domestic law. The Legal Services Review Committee, which was set up last month, is surveying foreign and local firms, financial institutions and banks […]

1

Making inroads into India

The relative stability of India has made it an attractive proposition for firms looking to do business there, writes Leo Schulz. Leo Schulz is a freelance journalist. In India, a deeply and intensely politicised country, small groups can hold up progress for long periods and the whole country may have to wait while a few […]

In brief: Mishcons consultant banks on new firm

Theodore Goddard has lured David Harvey from Mishcon de Reya’s banking team. In February, The Lawyer revealed that Harvey had left Mishcons’ equity at the start of the year to become a consultant following what is believed to have been a dispute with the firm’s remuneration committee. Theodore Goddard managing partner Peter Kavanagh said: “On […]

In brief: LAB's Hodge says small firms may die out

Small firms are set to disappear, says Legal Aid Board deputy chairman Henry Hodge. He told the Solicitors’ Annual Conference in Cardiff that with all of the top firms already earning 43 per cent of all the fees, sole practitioners and small practices were destined to die out. “Small firms will disappear, I think, just […]

In brief: QC Mansfield faces Bar conduct enquiry

Leading criminal barrister Michael Mansfield QC is facing enquiries from the Professional Conduct and Complaints Committee of the Bar Council after an allegation that video evidence from the Stephen Lawrence case was passed to the producers of a Channel 4 documentary. It is contended that the videos, originally used as part of the Lawrence family’s […]

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