In brief: EBRD chief counsel joins US firm in London

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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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The story behind Solcare

Solcare came about largely through the efforts of former Law Society president Charles Elly. It was Elly, president in 1994, who pushed the issue to the forefront of the legal profession. The arrival of Barry Pritchard as Solcare co-ordinator gave the organisation the credibility it needed. This is in part because Pritchard, a former Bournemouth […]

In brief: LCD focuses on judgment enforcement

The Lord Chancellor’s Department has published a consultation paper on the enforcement of civil court judgments. The paper aims to open up the debate on how enforcement might be made more effective.

In brief: Bird & Bird reels in film specialist Dally

Bird & Bird has appointed film lawyer Peter Dally as a partner. Dally, who specialises in film production finance and distribution, was formerly a partner at Denton Hall and latterly at Marriott Harrison.

Group of 10 threatens high street

Eversheds is rallying 10 of the UK’s largest property firms to promote low-cost volume conveyancing and bypass the Law Society in talks with mortgage lenders and government. The 10 firms undercut high street practices by using paralegals and telephone-based conveyancing. They include Eversheds, Dibb Lupton Alsop, Hammond Suddards, Addleshaw Booth & Co, Shoosmiths & Harrison, […]

KPMG argues for end to juries in serious fraud trials

Big six firm KPMG has called for the scrapping of juries in serious fraud trials and said that arguments for retaining them could be put “forward by defence lawyers rather than members of the public”. The Home Office is currently undertaking a consultation exercise on whether juries should be retained for fraud trials. John Ellison, […]

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