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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 […]

Recommended

Church law may contravene convention

Roger Pearson reports on a High Court case which has a church claiming that landowners should pay one of its repair bills. A Warwickshire couple are waiting to hear the outcome of a bizarre legal battle in which their local church claims that they are legally bound to foot a £95,000 bill for repairs to […]

Allen & Overy’s Italian desk advises on £2.4bn takeover

Allen & Overy‘s new London-based Italian desk has acted on what it claims is one of the most significant deals ever in Italy. The Italian desk, which was set up at the end of last year, advised Mediobanca on its £2.4bn funding of the takeover of Italian chemical giant Montedison by industrial and insurance group […]

Property

Linklaters & Alliance advised Development Securities on its £84m acquisition of a 13 acre Bishopsbridge site at Paddington. The acquisition from Gainhurst Properties is being funded by Norwich Union Life & Pensions and The Equitable Life Assurance Society. Linklaters partner Robert Finch led a team of seven on the deal. Gainhurst was advised by CMS […]

Digests

Denton Wilde Sapte has scooped its third major insolvency case this year. The firm has been appointed by accountants Kroll Buchler Phillips to work on the collapse of AIM-listed company SignCorp, which has got bank debts of between £8-10m. The amount owed to trade creditors has yet to be established. Lloyd’s of London has appointed […]

Lloyd's appoints 29-year-old legal chief

Sean McGovern, presently head of finance and international, takes over as director of legal services on 1 April. Current chief, James Butler, is leaving the insurance group to become head of legal at the internet bank Egg. McGovern joined Lloyds three-and-a-half years ago from Clifford Chance, having qualified in 1994. McGovern’s will lead a team […]

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