Trustham cleared of drug money charges

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By David Walker, Investment Manager (Solicitor) for Augusta Ventures According to Pythagoras: “The oldest, shortest words – ‘yes’ and ‘no’ – are those which require the most thought.” Litigation funders would wholeheartedly agree when deciding whether or not to fund a case. As the largest funder in the UK by volume of claims funded, Augusta […]

Bermuda introduces digital asset business amendment Act 2019

By Steven Rees Davies The Digital Asset Business Amendment Act 2019 (DABA Amendment ACT) became operative on 8 October 2019. The Amendment amends the Digital Asset Business Act 2018 that became operative on 10 September 2018 which regulates the digital asset sector in Bermuda. The Amendment replaces the existing definitions of “exchange”, “digital asset services vendor”, […]

The rules on economic substance in The British Virgin Islands

By Jeffrey Kirk On 9 October 2019, the ITA published the Rules on Economic Substance (Rules), which provide detailed explanations and interpretations of the legislative requirements of the Economic Substance (Companies and Limited Partnerships) Act, 2018 (ES Act).  The Rules closely follow the Draft ES Code that has been in circulation since April 2019. The […]

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Write to: The Editor, The Lawyer, 50 Poland Street, London W1V 4AX, fax 0171 734 0534, e-mail lawyer.edit@chiron.co.uk, DX44700 Soho Square I was interested to see your recent article in which a City lawyer was suggesting that firms with claims should be thrown out of SIF. I can assure you that there are many unfortunate […]

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Housing lawyers prepare to battle small claims reforms

A SECOND front will be opened up against the Government’s legal reform blueprint when it publishes its consultation paper on raising the small claims threshold from £3,000 to £5,000 this week. The Legal Action Group (LAG) has joined housing lawyers in warning that tenants being victimised and exploited by their landlords will lose out under […]

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