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Latest Briefings

Innovative new law opens Guernsey up to Artificial Intelligence

By Andrew Munro The newly enacted Electronic Transactions (Electronic Agents) (Guernsey) Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of exponential growth and critical importance for future development in many areas and sectors worldwide. This exciting […]

CSSF on mandatory notifications in a no-deal Brexit context

Following the publication of Luxembourg laws of 8 April 2019 (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued two press releases aimed at undertakings for collective investment (UCIs) and/or their managers, and certain firms currently authorised in the United Kingdom (UK) which intend to continue their activities in Luxembourg […]

Economic substance laws: the private wealth context

By Richard Laignel  Recently as part of on-going international initiatives, a large number of international finance centres (including Jersey, Guernsey, BVI and Cayman) have passed new laws requiring companies which are tax resident in such centres and also conducting certain types of activities to demonstrate that they have an adequate level of physical substance and […]

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Fighting fraud in Scottish style

The Proceeds of Crime (Scotland) Act 1995 which came into effect on 1 April this year is the latest weapon in the Scottish legal armoury to fight large scale international fraud and theft. Applying to all solemn and certain summary offences, Scottish civil litigators can use the Act as a vehicle to recover assets misappropriated […]

Investment for the future

Behind the unassuming Georgian frontage in a genteel part of Edinburgh which was once home to Sir Walter Scott, is a bespoke information technology system which plays an integral part in the management of £180 million of investment funds. Murray Beith Murray WS was established in Edinburgh in 1849, and like other Scottish law firms […]

In brief: Donn & Co takes on might of US Army

A team of lawyers from Manchester firm Donn & Co is taking on the US Army in Atlanta this week. Senior partner Raymond Donn, partner Hilary Meredith and legal executive Nicky Hunt are fighting for compensation after UK soldiers were involved in a fatal crash in 1993. One soldier was killed and 13 others were […]

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