Irish crack down on hard-sell adverts

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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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Circuit judge defends his honour after fraud arrest

CIRCUIT judge Richard Gee has released a press statement saying that he is confident he will emerge from mortgage fraud inquiries with his reputation “intact”. Gee, who was arrested last week and questioned at Belgravia police station, is alleged to have been involved in fraud occurring between 1980 and 1989. His arrest was confirmed in […]

Law Society condemns divorce White Paper as 'cumbersome and unfair'

THE LAW Society has fired off a damning response to the Government’s White Paper on divorce reform, saying it will lead to a “fragmented, unfair, unworkable and expensive system” of law. And it has called for a comprehensive pilot project to be carried out before legislation is passed to ensure planned changes are viable. The […]

Political turkey comes home to roost

It is now five months since changes were made which limit the rights of silence. Solicitors are left with the problem of advising suspects about an uncertain and complex new law. The Law Society’s Criminal Law Committee has published guidelines which set out the circumstances in which a court should not penalise a silent suspect. […]

Australian firm signs A&O's Walls

AUSTRALIAN practice Allens Arthur Robinson has appointed Allen & Overy lawyer Duncan Walls to head its London office. He will replace the current managing partner Jim Dunstan, who has run the London office for the past three years. Dunstan is returning to Sydney in March to run the banking department of Allen Allen & Hemsley, […]

Litigation Recent Decisions 12/12/95

Compulsory acquisition of land by authority R v Northumbrian Water, ex parte Able UK (1995). QBD (Carnwath J) 1/12/95. Summary: Water company held entitled to withdraw its notice to treat notwithstanding having taken possession of the land which it sought to acquire. Position concerning the advance payment made to the landowner. In 1991 the respondent […]

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