Gibraltar implications. A duty to comply with Convention

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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 […]

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Firms warm up for power bid

Linklaters & Paines and Freshfields are the main firms acting in the National Power recommended £2.8 billion bid for Southern Electric, the biggest yet in the industry. Linklaters’ team for National Power is led by Tim Clarke with corporate partner Patrick Rignell and competition partner Bill Allan. Freshfields team for Southern is led by partners […]

Guide stays chances of media circus at West trial

THE LORD Chancellor’s Department has made legal history with the publication of a user-friendly Media Court Guide clearly designed to ensure the Rosemary West trial does not degenerate into a media circus. The guide, issued to more than 100 journalists worldwide who have descended on Winchester for the trial, warns journalists they face “a substantial […]

Lawyers get advice on fund managers

The Financial Law Panel (FLP) has published its advice for City lawyers on the technical problems arising from the agency status of fund managers which affects managers’ dealings in the wholesale financial markets. Its paper, Practice recommendation on fund management and market transactions, suggests draft wording for dealing with the most difficult legal issues. It […]

Top names line up for environment conference

Cyril Dixon reports A conference on changes in the law regarding contaminated land is expected to attract large numbers of council lawyers. The event will explore the legal implications of new legislation such as the Environment Act 1995. Conference organiser Hawksmere has booked a roll-call of senior figures in environmental law to speak. They include […]

DoE tour pushes tendering drive

THE LEGAL implications of competitive tendering are among the issues to be discussed at a series of seminars organised by the Department of the Environment. Seven events have been arranged across the country to explain the legislative and political context of the contracting out drive. Environment minister Sir Paul Beresford said the seminars will include […]

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