Hague convention solicitor wins Spanish custody battle

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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

Experts not partisans

I don’t want to overreact to what may have been intended as a humorous article by Charlotte Cochrane in the supplement on Expert Witnesses (The Lawyer 19 November), but I have to say our experience of acting as expert witnesses for the prosecution or defence in criminal cases and for plaintiffs and defendants in civil […]

Merrill Lynch wins landmark decision on fraud damages

Ashurst Morris Crisp is claiming victory for its client Merrill Lynch after a House of Lords ruling which will see US bank Citibank having to pay the investment bank £14m damages over a fraudulent share sale. In 1989 broker Smith New Court, now owned by Merrill Lynch, paid Citibank Securities £23m for 28 million shares […]

Speculation grows on Addleshaw/Booth merger

Leeds firm Booth & Co is once more believed to be in talks to join forces with Manchester-based Addleshaw Sons & Latham. Despite official denials from Booth & Co, rumours persist that the two firms will ally and that Manchester IP specialist Vaudreys may later form part of a three-way merger. Booth & Co and […]

Litigation Writs 10/09/96

The University of North London is being sued for damages by its director of research, David Taplin. Taplin, of Down Thomas, Devon, seeks damages for breach of a contract. Writ issued by Edward Lewis, London WC1. A widow whose 53-year-old husband died after falling through a skylight is suing for compensation. Alice Martirossian, of London […]

Laptop of the judges

Lord Justice Phillips uses a Siemens Nixdorf Scenic 4NC, and a Canon bubble jet printer, supplied by the Lord Chancellor’s Department, and has had this equipment for about four years. The laptop has mainly been used on the Bench, either for the judge to take notes of proceedings, or for the installation of courtroom software […]

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