Bizarre week

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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 […]

Recommended

The Mersey Docks and Harbour Company

The last couple of years have been relatively quiet for the legal department of the Mersey Docks and Harbour Company (MDHC). But that has probably come as a relief after the long-running wrangle with 327 sacked dockers, which started in 1995 and went on until January 1998. The industrial dispute began after the dockers were […]

Dispute through the mill

The Rt Hon George Villiers, seventh Earl of Clarendon, Richard and James Steel, and the Hon George Lopes are taking Roger Baylis-Duffield of Swanmore, Hertfordshire, to the High Court in a property dispute. They are suing him for specific performance of a written agreement dated November 13 last year for the sale to him of […]

Lee Crowder recruits Pannones' commercial expert

Birmingham firm, Lee Crowder, has tempted company and commercial partner, Mark Hodge away from Manchester’s Pannone & Partners. But the 15-partner firm denies that it has gone back on its “no-poaching” stance, revealed to The Lawyer in an interview with Lee Crowder’s senior partner, Stephen Gilmore, earlier this year. Head of the company and commercial […]

Litigation Wrtis 12/7/99

Nottingham Community Health NHS Trust is being taken to the High Court by Ian While of Launceston, Cornwall, in a claim for u6,936 he alleges he earned from services provided under a 1992 written agreement with the trust. He also seeks an account of all commissions payable under the agreement and an order for payment […]

Property

Anthony Judge and Kelly McIntyre of Travers Smith Braithwaite advised UK equity settlement system operator CRESTCo on the £2m per annum rental of its new premises. Martin Wright and Christopher Dixon advised the landlord, property investors British Land.

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