Flotation

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Latest Briefings

Supreme Court upholds NCLAT judgement ruling that insolvency proceedings may be invoked against corporate guarantor before proceeding against the principal debtor

On 11 February 2019, the Supreme Court dismissed the Civil Appeal bearing No. 1484 of 2019 filed by Rai Bahadur Shree Ram and Company Pvt. Ltd. (the shareholder and promoter of Ferro Alloys Corporation Limited) and affirmed the landmark judgment passed by the National Company Law Appellate Tribunal (NCLAT) in the matter of Ferro Alloys […]

Guernsey’s new substance requirements – application to the funds industry

Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019, to meet a commitment to address concerns raised by the EU Code of Conduct Group on Business Taxation that Guernsey’s corporate tax system could facilitate offshore structures aimed at attracting profits which do not reflect real […]

Dispute resolution lawyers stress importance of board minutes in regulatory investigations

By Mathew Newman, Alex Horsbrugh-Porter, Sandie Lyne, Michael Rogers Today Guernsey dispute resolution specialists Michael Rogers and Sandie Lyne presented to the NED forum on the topic of regulatory investigations, providing advice on strategies and protocols which non-executive directors should consider when an investigation is underway. In particular, the talk highlighted why keeping board minutes […]

Trade secrets in Slovenia

The new Trade Secrets Act will enter into force on 20 April, introducing further clarity to Slovenian legislation with a renewed definition of business secrets. The new Act comprehensively regulates business secrets, as it uniformly defines the concept of a business secret – which was, until now, regulated in several sector-specific acts. In the event […]

Cross-border transactions with related parties on the tax radar in 2019

By Branimir Rajsic The Serbian Tax Administration (the “TA”) recently issued the annual plan on tax audits for 2019 (“Plan”), published on the TA’s website. According to the Plan, the focus will be on the following: taxpayers incorporated by non-residents with significant related-party transactions, in particular control of the application of double taxation treaty provisions, taxpayers […]

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Litigation Disciplinary Tribunals 06/02/96

William Noel Arthur Horner, 54, admitted 1969, practised as Noel Horner, Truro, Cornwall, struck off. Allegations substantiated he failed to account for funds handled by him in capacity as solicitor, failed to comply with deposit interest certificate, failed to deliver agent papers and documents to Law Society in connection with his practice, failed to co-operate […]

College of Law picks female directors

The College of Law has appointed two women directors of college branches – the first in its 33 year history. Last week’s appointments follow recent figures which show that a third of practising solicitors are women. Latest government statistics, from 1994, show that well over half of law graduates are women. (These figures do not […]

Investors put swindle claim to High Court

Judgment is expected later this year in a mammoth High Court action which began on the first day of the current law term and which trains the legal spotlight on the world of international accountancy. In the case currently before Mr Justice Dyson, the international accountancy organisation Clark Kenneth Leventhall faces a multi-million pound claim […]

Case of moral bankruptcy?

I note your recent leader (The Lawyer 23 January) on euthanasia and the advocacy by the legal profession of immoral legislation in this country. Many pundits are now decrying the moral disintegration of our society and blaming politicians and lack of money. It is nothing to do with money, but organisations such as the Law […]

Labour councillor drops eight-year libel

A LABOUR councillor who issued over 20 libel writs with Derbyshire County Council has finally dropped an eight-year libel action against a Conservative MP. Prolific litigator David Bookbinder has dropped an appeal against a High Court judgment that he had not been libelled by Amber Valley Conservative MP Philip Oppenheim during the 1987 general election […]

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