In brief: Midlands focus correction

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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

Advocates event keeps Scots at top

BAR leaders of over 20 countries will visit Scotland next month for the Faculty of Advocates fifth biennial weekend. The weekend, to be held from 18 to 20 May, will include a lecture by Lord Ross, the Lord Justice Clerk, and visits to the courts and advocates library. Alongside lawyers from New Zealand, Canada and […]

Merger links systems

* Following Morgan Bruce’s merger with Binks Stern, the combined firm is upgrading its IT and has opted for an Amicus practice management system from Admiral Legal Systems. The initial user base will increase from 245 users to over 300 by the end of 1995, spread across the firm’s offices in Cardiff, London and Swansea.

Silence isn't golden

The difficulties City firm Simmons & Simmons finds itself in, with unprecedented allegations being made against a partner, can only elicit sympathy at this stage. But whatever the outcome, the firm has already suffered damage to its reputation, however unfair. The loss of a major client will also hit its billings. The firm chose to […]

Simmons & Simmons partner mounts defence against felony indictment

US defence lawyers acting for Simmons & Simmons partner David Sandy will fight attempts by the New York District Attorney (DANY) to prosecute him by arguing that the DANY is wrong on both jurisdictional and legal grounds. Steven Weiss, a partner in Sandy’s defence team at New York firm Weil Gotshal & Manges, says: “We […]

Corporate

Sita (GB), advised by Taylor Joynson Garrett, has completed a joint venture company with North London Waste Authority, advised by Rowe & Maw, to run the Edmonton incineration plant.

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