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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

Beware conmen bearing gifts

Alistair Walters is a partner at Walker Martineau. His book on advance fee and prime bank instrument fraud is published by Sweet & Maxwell. The recent publicity about the discovery of an advance fee fraud run from Torquay has once again thrust this type of scam into the spotlight. There have been many similar frauds […]

Eurotunnel contract dispute edges closer to arbitration

Trans Manche Link (TML), the 10-company consortium which received a Eurotunnel contract claim of FF8 billion (£1 billion), has yet to appoint lawyers to defend it or make a formal response to Eurotunnel. However, a TML source said the construction companies would be consulting their own lawyers prior to meeting to thrash out a joint […]

Lib Dems reveal ideas to save legal aid

A UNIVERSAL right to legal redress must be enshrined in a written constitution, according to the Liberal Democrat Lawyers Association. The association unveiled its blueprint for legal reform at the House of Commons on Friday. In its Access to Justice report the group goes out of its way to distance itself from Labour, which has […]

Fraudulent transactions

There are a number of different types of transactions offered by fraudsters. Trading in financial instruments The victim may be offered the opportunity to invest in the trading of standby letters of credit (SLCs), discounted letters of credit (LCs), prime bank guarantees (PBGs) or bank debenture instruments. The deal might be based on ‘rolling over’ […]

Close Brothers banks on Freshfields for rights issue

Freshfields’ work on the £53.4 million rights issue of UK merchant bank Close Brothers demonstrates the advantage of retaining acorn clients. They grow into oaks, as the bank’s value today testifies. Close, which started in 1979 as a £1 million management buy-out by three directors, now has a market capitalisation of around £360 million following […]

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