The Cardinal's sins

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Latest Briefings

Supreme Court upholds NCLAT judgement ruling that insolvency proceedings may be invoked against corporate guarantor before proceeding against the principal debtor

On 11 February 2019, the Supreme Court dismissed the Civil Appeal bearing No. 1484 of 2019 filed by Rai Bahadur Shree Ram and Company Pvt. Ltd. (the shareholder and promoter of Ferro Alloys Corporation Limited) and affirmed the landmark judgment passed by the National Company Law Appellate Tribunal (NCLAT) in the matter of Ferro Alloys […]

Guernsey’s new substance requirements – application to the funds industry

Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019, to meet a commitment to address concerns raised by the EU Code of Conduct Group on Business Taxation that Guernsey’s corporate tax system could facilitate offshore structures aimed at attracting profits which do not reflect real […]

Dispute resolution lawyers stress importance of board minutes in regulatory investigations

By Mathew Newman, Alex Horsbrugh-Porter, Sandie Lyne, Michael Rogers Today Guernsey dispute resolution specialists Michael Rogers and Sandie Lyne presented to the NED forum on the topic of regulatory investigations, providing advice on strategies and protocols which non-executive directors should consider when an investigation is underway. In particular, the talk highlighted why keeping board minutes […]

Trade secrets in Slovenia

The new Trade Secrets Act will enter into force on 20 April, introducing further clarity to Slovenian legislation with a renewed definition of business secrets. The new Act comprehensively regulates business secrets, as it uniformly defines the concept of a business secret – which was, until now, regulated in several sector-specific acts. In the event […]

Cross-border transactions with related parties on the tax radar in 2019

By Branimir Rajsic The Serbian Tax Administration (the “TA”) recently issued the annual plan on tax audits for 2019 (“Plan”), published on the TA’s website. According to the Plan, the focus will be on the following: taxpayers incorporated by non-residents with significant related-party transactions, in particular control of the application of double taxation treaty provisions, taxpayers […]

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Lords to debate school dyslexia diagnosis

The Law Lords are set to decide if a school’s failure to diagnose and treat dyslexia is a personal injury, writes Roger Pearson. The legal status of dyslexia is to be argued before the Law Lords. Lords Steyn, Clyde and Millett have given leave for an appeal which will focus on whether the failure to […]

Jones Day merges with Madrid firm

Jones Day Reavis & Pogue is moving into the expanding Madrid market by merging with niche Spanish firm Tena Munoz y Asociados. The firms will merge next year, a move which will upset local firms in the Spanish capital. Jones Day is the first US firm to fully merge with a Spanish practice. The Lawyer […]

Financings

Taylor Joynson Garrett acted for Thyron in securing a £6m investment from Warburg Pincus and a number of undisclosed investors. The capital will allow the IT company to expand globally with a view to flotation. Gordon Jackson

Davenports takes trio in image shift

Davenport Lyons, the leading media and entertainment practice, has poached three lawyers as it attempts to throw off its image as a niche firm. All three will join the firm as partners. Intellectual property and technology specialist David Marchese joins from Richards Butler, corporate and M&A lawyer Rebecca Ferguson moves from Herbert Smith and Jonathan […]

Litigation Writs 1/11/99

High Court action has been launched in a bid to wind up the estate of surveyor and valuer Leonard Courtney, who left £400,000 when he died intestate in October 1998. Prior to his death, Courtney had been subject to three professional negligence claims for which he was uninsured. With the exception of payments of £10,000 […]

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