David Dalgarno

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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: Legal insurers

Legal insurers are forming a new body to represent after-the-event litigation insurance companies. The Official Forum of After the Event insurers has been formed by Greystoke Legal, Wren Insurance, Saturn Professional Risks, Amicus Legal, Indemnis and First Legal Indemnity, with another three companies set to join soon. The forum may seek regulatory powers in the […]

Dentons and Eversheds lose out on deal

Denton Hall and Eversheds have lost out to a 15-partner firm on a property contract for the Greenwich Millennium Village housing scheme. Westminster firm Campbell Hooper beat off a rival bid from 96- partner firm Denton Hall to represent a consortium – comprising Countryside Properties, Taylor Woodrow and land owner English Partnerships and Greenwich Council […]

Blame culture is not the way forward

In last week’s Viewpoint a CPS employee accused the organisation of institutionalised racism. Now David Calvert-Smith replies. The viewpoint you printed last week from an anonymous Crown Prosecution Service (CPS) employee distorted the facts to an extent that was misleading about my own position and that of CPS staff generally. So I’d like to set […]

Chapmans tops women's league

Sports and litigation firm James Chapman & Co is billing itself as the leading practice for women in Manchester. The firm currently has 13 female partners – more than 50 per cent of the total and one of its joint managing partners is a woman. According to a survey of Manchester firms, Berrymans Lace Mawer […]

Hunt steps down at 36 Bedford Row

James Hunt QC, the head of chambers at London set 36 Bedford Row, is stepping down just two weeks after a planned merger with two Nottingham sets collapsed. But Hunt insists there is no connection between the failed merger – which would have made his set the largest in the country – and his replacement […]

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