In brief: The National Lottery

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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

Alstrom seeks award from BA

A dispute over the contract for installation of a cargo handling system at Heathrow Airport is heading for the High Court. British Airways is being sued by Alstrom UK and Alstrom Automation for alleged breach of contract. Alstrom claim it was contracted to design, supervise and install the system at Heathrow, but that BA repudiated […]

Pilot schemes show the way

Write to: The Editor, The Lawyer, 50 Poland Street, London W1V 4AX, fax 0171 578 7249, e-mail lawyer.edit@chiron.co.uk, DX44700 Soho Square. FAR FROM “fast-track justice hitting a brick wall” (The Lawyer, 24 November 1998), pilot schemes to speed up criminal justice have so far been very encouraging. These pilots have only been running since the […]

Will Woolf's address halt legal Armageddon

Lord Woolf’s radical vision of the legal profession in the new millennium is still beset with problems, just nine weeks before his controversial reforms are to be launched. Practice directions are only being published this week, judges will not be fully trained in the procedures until October and the computers underpinning the reforms will not […]

Pioneer case for barrister

In a case which is believed to be the first of its kind, motorist Carl Josephs is suing West Midlands Police for racial harassment, claiming he was stopped 34 times in two years because he is black. Josephs’ barrister, Peter Herbert of Michael Mansfield QC’s chambers at 14 Tooks Court, told Birmingham High Court it […]

In brief: Louise Woodward

Louise Woodward, the British au pair whose murder trial was televised live to a viewing audience of millions in the United States, will go public to oppose the lifting of a ban on television cameras in British courts. Woodward, 20, who was convicted of the manslaughter of 18-month-old Matthew Eapen, will address a gathering of […]

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