'High-flyer' convicted of u121,000 fraud

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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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Marketing Communications for Solicitors – a practical guide to promoting your firm

Company directors should be allowed approved share options of up to £100,000 more than three times the current maximum according to Michael Jacobs, a tax partner at Nicholson Graham & Jones. Jacobs’ recommendation comes in a report on “rewarding leadership” in smaller quoted companies issued last week by the lobbying group Cisco. Jacobs was the […]

First firms fail franchise audit tests

TWO London franchise holders have been suspended by the Legal Aid Board after failing their first post-contract audits. Legal Aid Board chief executive Stephen Orchard says the firms now have three months to put things right or face the termination of their contracts. He says the suspensions will serve as a warning to other firms […]

IBA guides ready soon

In ‘Where’s the IBA voice’ (Letters, The Lawyer, 17 October) your correspondent questions the stand being taken by the International Bar Association on the problem of foreign lawyers establishing offices overseas. The IBA, through its 164-member Bar Associations and Law Societies, is most actively addressing the difficult question of foreign legal consultants, and has drafted […]

Howard's sorry now

The resounding Law Lords’ rebuff to Home Secretary Michael Howard will be as sweet to his opponents as scoring the victory over his tariff scheme for compensating criminal injuries. It has been a long haul since the original judicial review application in autumn 1993, and the initial outcry at not only what Howard was doing […]

Tax team advises junior Bar

John Malpas reports BUSY junior barristers in danger of allowing their tax affairs to go “horribly wrong” are to be targeted by an Inland Revenue tax advice roadshow. The tax team, from the Bloomsbury Inland Revenue office, is visiting all the Inns of Court in turn before the end of the summer to advise barristers […]

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