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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 […]

Recommended

Rhodes bows out at Dibbs

PAUL Rhodes, managing partner of Dibb Lupton Broomhead and one of the profession’s most talked-about lawyers, surprised partners last week by deciding to step down on 31 December. He is due to retire from the firm in 16 months. Often caricatured in the press as the pugilistic handler of a pack of rottweilers, the Cambridge-educated […]

Litigation Recent Decisions 05/12/95

Operating private hire vehicle outside the terms of licence East Staffordshire Borough Council v Rendell (1995). DC (Simon Brown LJ and Sedley J) 3/11/95. Summary: A private hire car operator commits an offence by redirecting phone calls from his place of business in the district in which he is licensed to operate to premises in […]

A cautionary tale

The results of The Lawyer survey on attitudes to the change in the law affecting a suspect’s “right to silence” make alarming reading. The raison d’etre of the law, that less “guilty” people would escape justice, seems at odds with the findings which reveal that six in ten solicitors believe that there is no change. […]

Glad to front a fight for justice

It is an unhappy fact of modern life that the Bar Council had no choice but to recently publish guidance on how to deal with gender and ethnic discrimination. The council sought the help of the Institute of Barristers’ Clerks (IBC) to create its code. While we welcome the call for help, we approached the […]

A clean Bill of hi-tech health

Linda Tsang reports The Computer Misuse Act is leading the battle against bugs, says Linda Tsang “Smoke me a kipper. I’ll be back for breakfast…unfortunately, some of your data won’t.” This was how virus writer Christopher Pile used to sign off on screen. Pile has made history as the first virus writer to be sent […]

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