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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

Merrett 'needs independent inquiry'

CITY lawyers are supporting calls for an independent inquiry into alleged misconduct at Lloyd’s, following the first successful action involving the troublesome ‘long tail’ claims. Lloyd’s Names’ victory in Merrett is the first-ever successful claim against auditors and means other Names’ action groups could now have a stronger claim against other syndicate auditors. Memery Crystal […]

Freemasons. Satanic bunkum or quite charitable works

Freemasons have long been an easy target for people whose lives have failed to meet their expectations and who look to conspiracy theories to explain their failures. And until recently freemasons would not refute such claims. Chris Mullin, MP for Sunderland South, also subscribes to the theory and has invited members of the legal profession […]

Slaughters tracks down charity's £6m

FIVE solicitors from Slaughter and May spearheaded an international investigation which traced nearly £6 million allegedly defrauded from the Salvation Army. Partner Richard Clark headed the London-based team which tracked the funds through 13 countries and also recovered £3 million in interest and costs. The operation involved 43 law firms worldwide, and in England 20 […]

Property

Birmingham firm Edge & Ellison is acting for Barberry House Properties in a £14 million construction project in Wednesbury for catalogue giant Index, part of the Littlewoods Organisation. The Black Country Development Corporation, advised by Eversheds, is giving £3 million in grant aid to the project. Liverpool firm Cuff Roberts acted on behalf of Index.

Freemasons. Satanic bunkum or quiet charitable works

It is six years since I wrote Inside The Brotherhood, yet I still receive half a dozen letters each month from people who believe their businesses and lives have been ruined by masonic conspiracy in the legal profession. I receive thick files about shady planning decisions, disputed inheritances, unfair dismissal claims, bank malpractice and all […]

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