Firms break BCCI deadlock

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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

The Lawyer Inquiry: Lee Gleeson

Lee Gleeson was born in London in 1963 and still lives in the city. She is an assistant in company and commercial at Charles Russell in London. She is one of only 12 lawyers to pass insolvency exams. What was your first job? Cinema usherette. What was your first ever salary as a lawyer? £10,500 […]

REGS IN SCOTLAND

This month the Law Society of Scotland’s full training and competence regulations came into force and it is one of the first law societies to implement such a regime. Consequently, every firm that offers investment advice will have to have at least one principal qualified or exempt, by qualification and experience in terms of the […]

Dealing on-screen

One of the most significant changes in the financial services marketplace has been the reduction in the number of advisers. There are now less than 70,000 advisers where five years ago that total exceeded 250,000. This opens up a considerable business opportunity for legal practices to fill the gap. More importantly, legal practices will not […]

First triumph for no win no fee

A SWANSEA firm has claimed a conditional fees first with the successful completion of a trial on a no win no fee basis. John Collins & Partners believes it made history when Swansea County Court found in favour of its client in a dispute over liability following a car accident. The client, a self-employed carpenter, […]

Teaching a lesson in fair play

Recent High Court action by head teacher Marie Younie, who claims she was wrongly sacked, is being heralded by employment lawyers as a warning to disciplinary bodies that they must play by the rules. Governors of an Essex school were threatened with moves to jail them and the school board now faces a five-figure bill […]

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