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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

City bigwigs find £700,000 salary too difficult to resist

Several partners from big City law firms have applied to an advertisement for a £700,000 a year job which caused a storm of publicity last week. The salary, the highest ever advertised for a partner, was placed by New York firm Chadbourne & Parke in its search for three project finance partners for its London […]

Grounds for appeal in Westminster case

It is unlikely that any of the council members or officers surcharged at the conclusion of the Westminster ‘homes for votes’ inquiry will accept the penalty without challenge. And Dame Shirley Porter and her colleagues have a right of appeal against the decision of district auditor John Magill. But in hearing appeals from a local […]

Dentons trainee to fly the UK flag in Tokyo

TWO UK judges led a delegation of barristers to Vienna for talks on the future of Europe. Mr Justice Laws and the Right Honourable Lord Justice Schiemann played a major part in Bar European Group’s conference, which is being heralded as a major success by the group. The annual conference, on the 17 and 18 […]

Ramsey takes helm at Merton

Helen Sage Former Lewisham Council lawyer Jane Ramsey has been appointed head of legal services at the London Borough of Merton. Ramsey has been a lawyer at Lewisham Council for six years since she started there in a junior legal post. Before her move she had risen to principal legal officer. While at Lewisham she […]

In brief: Lord Chief Justice given honorary degree

Lord Chief Justice Taylor has received an honorary doctorate in civil law from City University Business School. The degree was presented to the retiring Lord Chief Justice by Professor Martin Dockray at a ceremony held at Guildhall last Friday.

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