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Latest Briefings

Jersey: The Trusts Law 2018 – An insight

By Siobhan Riley, Andreas Kistler The Trusts (Amendment No. 7) (Jersey) Law 2018 (the Amendment Law), which came into force on 8 June 2018, reÊnes and further enhances Jersey’s trusts legislation, the Trusts (Jersey) Law 1984 (the Law). Since its introduction in 1984, the Law has been amended and updated periodically, the last changes having been made […]

Trust legislation in Guernsey

By Russell Clark Much of Guernsey’s economic success over the past 50 years or so has been largely due to its adaptability and flexibility to react to changing market situations and conditions. This adaptability is no better illustrated than by the island’s willingness to amend and review legislation to ensure that it retains its position within […]

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

Recommended

…and plans German office

Debevoise & Plimpton has revealed its plans to open a Frankfurt office in order to increase its European capacity. New York-based managing partner Rick Evans says: “A combination of client interest and looking at the deals which are being done and are likely to happen has persuaded us to look at setting up an office […]

Personal Injury Awards

Gregory Goussard v Post Office (1999) QBD (Butterfield J) 6 October 1999 Claimant: Male, 13 years old at date of accident; 21 years old at date of settlement. Incident: The claimant was injured in May 1992 while on a visit to the UK from his home in France. He disembarked from a bus and ran […]

Stalker barrister awaits sentencing

Barrister Justin Webster is facing a five-year jail sentence and the end of his legal career after pleading guilty to stalking a former girlfriend, barrister Bosmath Sheffi of 9 King’s Bench Walk. Webster, who worked regularly as a crown prosecutor and is a tenant of London set Somersett Chambers, has been convicted for repeatedly breaching […]

Will the Govt beach offshore havens?

The Government has introduced measures to crack down on “designer” tax systems which it claims help companies evade a reported £1bn a year in UK taxes. Under the new rules, businesses have to pay an amount of controlled foreign company (CFC) tax equal to the amount which would have been avoided by using tax havens […]

LawSoc votes for MDPs after 10-year wait

After three consultation processes spanning more than a decade, the Law Society council has finally opened the door to multidisciplinary practices (MDPs). An overwhelming council majority has voted to work towards “allowing solicitors… to provide any legal service through any medium to anyone”. This would include lawyers from partnerships within other professions. Financial advisers and […]

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