DLA, Eversheds and Halliwells on HBOS panel

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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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Claims Direct cuts back on law firms

Claims Direct is planning an overhaul of its panel law firms. The personal injury (PI) claims service has decided to reduce the number of firms it instructs as part of a reorganisation and cost-cutting exercise.At one time Claims Direct had around 350 law firms on its panel; now there is an interim panel of around […]

Andersen Legal Australia to merge with Ernst & Young

The future of Andersen Legal’s Australian firm has been secured by an Australian merger between Andersen’s accounting arm and Ernst & Young. Most of the Andersen Legal staff will join the merged firm, which will operate under the Ernst & Young banner.The firm looked under threat when talks between KPMG and Andersen broke down, making […]

Cherie defies critics by using No 10 for meetings

Cherie Booth QC is continuing to hold client meetings at 10 Downing Street nearly two years after she was first criticised for using Government premises for her practice.Booth, now at Matrix Chambers, was slammed for seeing clients at Number 10 when working on the BCCI case in 2000 while at 4-5 Gray’s Inn Square. She […]

Dundas & Wilson quits the Andersen network

Andersen Legal member Dundas & Wilson has begun formal talks to pull out of the network. The firm issued a press statement last Wednesday saying that it had “begun negotiations with Garretts, Andersen Legal and Andersen with a view to agreeing an amicable and orderly withdrawal by Dundas & Wilson from the network of law […]

A&O taps in to Anglian Water rejig

Allen & Overy (A&O) is advising Barclays Bank, Salomon Brothers International and bankers Trustee Company on the restructuring of Anglian Water.The group is being split into two divisions – Anglian Water Group (AWG) and Anglian Water Services (AWS) – in order to consolidate its existing debts, raise new debt and return cash to its shareholders. […]

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