Hanging on to your investment

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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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Walls come tumbling down

These are exciting times for would-be lawyers as new business groupings begin to develop. Roman McAlindon reports. Roman McAlindon is Midlands regional managing partner at Arthur Andersen. There was a time when everyone knew their role and there were clear distinctions between the work of accountants and lawyers. For example, corporate tax was handled by […]

In brief: College of Law gets OU accreditation

Qualifications obtained by students at the College of Law can now count towards an Open University degree. The College of Law has been accredited by the university as a provider of courses leading to a degree. Roger Earis, director of academic studies, said the college had taken a step towards providing general degrees.

Fairness for all

The profession should put ethical values into practice rather than merely paying lip-service, argues Catherine Thomson. Catherine Thomson is the TSG’s press officer. Are ethics relevant when considering how the profession treats pros-pective entrants to the law? It is easy to answer yes, trotting out the obvious anti-discrimination and equal opportunities provisions, but are there […]

US takes a leaf out of UK's book

When McKennas was appointed to advise on the introduction of electricity comp- etiton in California in January, the US Federal Energy Regulatory Commission (Ferc) set a 31 March deadline for filing the necessary documentation. This meant that the work had to be completed within 10 weeks. The firm all but re-wrote documents inherited from California’s […]

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