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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

Square Mile

The Bill’s stormy passage through the committee and report stages resulted in a number of key government defeats. Why? The Lord Chancellor is embarking on fundamental legal reform against a backdrop of severe Treasury restrictions on public expenditure by his department. City and commercial practices should not ignore this legislation. This Bill has enormous ramifications […]

It's been a good week for

Amateur dramatics. A group of drama students are to perform in a musical about the Derek Bentley case, Let Him Have Justice. Bentley was hanged at the age of 19 for the murder of PC Sydney Miles, after allegedly shouting “Let him have it” during a rooftop showdown, and was pardoned last year. While the […]

Insurers to cherry-pick low risk legal aid cases

LEGAL insurers are warning that many cases approved for legal aid funding will be too risky for them to take on under Access to Justice Bill proposals, effectively denying many people their day in court. Under proposals laid out in the Bill, personal injury cases will not be eligible for legal aid and lawyers will […]

Eurobond tax could threaten City

Cliff Dammers, secretary general, International Primary Markets Association Boyan Wells, managing partner, Allen & Overy Simon Firth, partner, Linklaters A curious spot of Euro-meddling in the billion-dollar eurobond market is threatening a calamity in the City. The European Union’s (EU) determination to stamp out tax evasion has led to proposals for taxing the profits of […]

US law firm teams up with Radcliffes

AN OLD friendship between two South African ex-pats has brought US insurance law giant Cozen & O’Connor into a co-operation agreement with Westminster firm Radcliffes. As its first move towards establishing a London office, Cozens – which with 125 partners is the 20th biggest law firm in the US – is to share the office […]

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