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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

In brief: Attorney General John Morris

Attorney General John Morris will today (Monday) be asked to make a statement on the case of prosecutor Maria Bamieh, who won her case against the Crown Prosecution Service for racial discrimination. Her Member of Parliament, Andrew Dismore, is due to put a written question to Morris, asking him to comment on the case and […]

In brief: Newcastle firm Dickinson Dees

Newcastle firm Dickinson Dees has exceeded its targets for turnover and profits, with turnover up 15 per cent this year. Michael Shepherd, senior partner at the 46-partner firm, says results have been “moderated” by investment in expansion, including new offices. Shepherd says: “We had a solid performance across the board, with our main growth in […]

Care ruling will impact rural councils

The plight of society’s most vulnerable youngsters has come in for High Court scrutiny in two cases against Kent County Council that have re-emphasised the problem of aftercare funding. The cases are a warning for a number of rural local authorities. These authorities often have large numbers of youngsters from nearby cities placed in foster […]

The Firm

Minutes of meeting between Jack Pratchard, Tom Henderson, Alison Brett, a new partner in the corporate department, and her three-year-old son Billy. Mr Pratchard: I’ve been meaning to talk to you, Alison. Corporate image is very important to The Firm. We’re lean and hungry in the forest of law – and quite frankly you’re not […]

French govt gives MDPs green light

The long-awaited report from the French Government on multidisciplinary practices (MDPs) is believed to have given the concept the green light only weeks after it was vetoed by the French bar. French newsletter Juristes Associes claims to have seen an advance copy of the Nallet Report, which will not be officially released until a few […]

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