Halliwells sets sights on City base

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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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SIF debacle threatens Law Society's future

At first people got angry. Then they started to laugh. Now they are getting hysterical and turning to the law to try and get their own way. The row over the Solicitors Indemnity Fund (SIF) has had more twists, turns, victims and villains than a John Grisham novel. We only wish it was even half […]

In brief: In-house lawyers

In-house lawyers will be able to train for their own qualification from the year 2000 under plans drawn up by the Law Society’s commerce and industry group (C&I). The group aims to introduce a programme of up to 20 modules, that will include management and presentational skills, managing budgets and time-management. Lawyers will be able […]

Fairness at work to boost workload

Janet Gaymer, head of employment, Simmons and Simmons Georgina Keane, head of employment of law, Richards Butler Sarah Keeble, partner, Manches & Co Commercial employers fear the Employment Relations Bill – now at committee stage – will cause them major financial and managerial headaches, because of increased trade union recognition and the raising of unfair […]

Picasso set to pay u250m to ex husband

Next week, the daughter of Pablo Picasso may pay out the biggest divorce settlement ever. Roger Pearson reports. NEXT Monday sees the start of a financial battle in the High Court’s Family Division which could make all others pale into insignificance. Recent weeks have seen Jerry Hall filing for divorce, and the talk is of […]

Chaos reigns as Revenue gets partners' tax wrong

LAW FIRM partners are receiving demands for tax they have already paid, while others are being credited with huge repayments not owed to them. The chaos is due to the Inland Revenue’s inability to deal with partnerships’ tax returns as part of the mass of work created by the 31 January self-assessment deadline. Partnerships can […]

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