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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

In brief: Legal aid for 'wealthy' under scrutiny

The Government has announced plans to tighten the system of legal aid means assessment for the “apparently wealthy”. Responding to a question in the House of Lords last week the Lord Chancellor said he was planning to amend the system after receiving more than 50 responses to his December consultation paper on the subject. He […]

'Mini Maxwell' case begins

A major pensions civil trial involving fraud allegations and dubbed a “mini Maxwell” by lawyers, started in the High Court last week. Due to last up to 10 weeks, it has already cost around £5 million in lawyers’ fees with another £2 million in trial costs expected on top of that. The lawyer-intensive trial centres […]

Funds pour in for Lawrence action

LAWYERS handling the private prosecution of four youths for the murder of black teenager Stephen Lawrence have set up a special fighting fund to pay for the investigation. The eight-strong team of barristers and solicitors have set up the Stephen Lawrence disbursement account alongside the existing fund which pays for other aspects of the Lawrence […]

Lord Chancellor's white paper

Lawyers are needed There is a heavy anti-lawyer slant in the Lord Chancellor’s divorce white paper. The agenda seems to be ‘get the lawyers out and the mediators in’. But much of the reason for the presence of lawyers in matrimonial work is because the current system encouraged, if not required it. The proposed change […]

Litigation Writs 02/05/95

High Court action has been launched against Norwest Holst, Norwest Holst Construction, M Clarke trading as Marvel Services, and Marvel Services over flooding at London’s Kew Gardens. The writ, issued through the Attorney General on behalf of the Crown and Crown departments, the Property Services Agency and the Crown Suppliers, seeks damages for loss and […]

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