Judge and jury for a day

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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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Improve complaints system or lose self-regulation, threatens Abraham

THE LEGAL Services Ombudsman Ann Abraham has given the legal profession until the end of the year to get its complaints handling right. Launching her 1997 annual report, Abraham warned the Office for the Supervision of Solicitors (OSS) and the Bar Council’s new complaints system still had a “long way to go” before they could […]

Fair comment

Write to: The Editor, The Lawyer, 50 Poland Street, London W1V 4AX, fax 0171 970 4395, e-mail lawyer.edit@chiron.co.uk, DX44700 Soho Square Your light-hearted article in Tulkinghorn (The Lawyer, 16 June 1998) “Light father/ light son” was, underneath the irresistible tease, also light on factual accuracy. Serle Court Chambers has prided itself for years on its […]

SIF condemned by large firms

NOT a single large commercial firm wants to keep the Solicitors Indemnity Fund (SIF), according to a survey of the top 1,200 firms conducted by The Lawyer in conjunction with Pricewaterhouse Coopers. The damning verdict on SIF – which is contained in this year’s The Lawyer/Pricewaterhouse Coopers Financial Management in Law Firms survey – comes […]

A&O focuses on "staying ahead'

ALLEN & Overy has appointed a new IT director and a partner in charge of knowledge management in the second major shake-up of its back office in less than six months. Under the changes – which bring to a speedy close an experiment to job-share the firm’s IT director post – Nick Taylor-Delahoy, IT manager […]

Ferry insurance qualification

The rights of insurers to side-step claims tot-alling US$1.8m, in respect of operational damage after a main bearing failed on a car ferry, will be scrutinised in the High Court. In a case which will centre on the definition of an “accident” under marine insurance policy terms, the Black Sea and Baltic General Insurance Co […]

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