In brief: Ex-Clydes accountant faces fraud charges

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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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Couple sues firm for severe 'disruption' of lives

A FIRM is being sued over a property deal which allegedly caused a couple to live and work from a hotel for a month and twice postpone a holiday to Italy. The writ, drawn up by Islington-based Bolt Burdon, has been issued against Chesham firm Richardson Smith & Co. Richardson Smith partner Linda Wood says […]

Financings

* Symonds Engineering was advised by Wragge & Co in its placing and open offer to raise u2.5m.

Secret debate on home title

THE EUROPEAN Parliament last week banned observers from its public gallery as members of the Legal Affairs Committee debated the establishment directive. Last week MEPs ousted observers – including the representatives of the Bars and Law Societies of the European Union – while they discussed the working document on rights of cross-border establishment which had […]

London practitioner hit by u100,000 claim over visa

DEFUNCT south London partnership Graham Peries & Co has received another writ from a former client who claims the firm owes her almost u100,000 after it failed to return money lodged in support of a visa application. The firm, which has other cases pending against it, was last week also ordered to pay $69,979 to […]

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