Dicksons head of tax defects

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Latest Briefings

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 […]

Supreme Court’s refusal on Barnardo’s switching to CPI

By Ian J Gordon, Simon Davies, Chris Edwards-Earl The Barnardo’s scheme’s rules stated that uprating of benefits must be based on the “general index of retail prices or any replacement adopted by the trustees without prejudicing approval”. While the retail price index (RPI) continues to be published (i.e. not “replaced”), the Supreme Court found it is not open […]

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Dentons goes African

Denton Hall has launched a London-based sub-Saharan Africa group, which will be headed by litigation partner John Mills. Mills will be supported by banking and trade finance partner Geoffrey Wynne and corporate partner Philip Goodwin.

In brief: HW Group recruits ZMB legal specialist

Recruitment company HW Group has appointed Lisa Owens as the head of its specialist in-house legal recruitment consultancy, HW In-House Legal. Owen was formerly at ZMB and will take over the directorship from Geraldine Hetherington, who will now head HW Daniels Bates Legal.

NY firm looks for substantial City merger

New York firm Curtis Mallet-Prevost Colt & Mosle is holding a beauty parade of three City firms, each with over 200 lawyers, from which it hopes to choose a merger partner. Managing partner George Kahale III told The Lawyer that the deal had a 40 per cent chance of success and said if he does […]

In brief: Pinsents boosts staff with three hirings

Wansbroughs Willey Hargrave – the Bristol-based firm in tripartite merger talks with Vaudreys and Beachcroft Stanleys – has lost its head of corporate affairs, Nick Cockcroft, to Pinsent Curtis. Cockcroft will head Pinsents’ private equity team in Birmingham. Pinsents has also hired David Williams of Harvey Ingram Owston, who becomes a partner in its Leeds […]

Latin co-ordination

Baker & McKenzie is co-ordinating its Latin American practice in Europe by setting up two centres for clients interested in doing business in the South American region. One centre, to be based in London, will be headed by partner Beatriz Pessao de Araujo. The second is to be operated jointly out of the firm’s Barcelona […]

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