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Latest Briefings

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 […]

Supreme Court’s refusal on Barnardo’s switching to CPI

By Ian J Gordon, Simon Davies, Chris Edwards-Earl The Barnardo’s scheme’s rules stated that uprating of benefits must be based on the “general index of retail prices or any replacement adopted by the trustees without prejudicing approval”. While the retail price index (RPI) continues to be published (i.e. not “replaced”), the Supreme Court found it is not open […]

Recommended

LCD agency fails targets

The National Audit Office has issued a report criticising the way an agency run by the Lord Chancellor’s Department is handling a billion pounds of mentally incapacitated people’s money. The Public Trust Office (PTO) – an LCD agency since 1994 – supervises the investment of over £1.45bn of thousands of patients’ cash. In the report, […]

Baker & McKenzie Madrid Raids KPMG

De Otaola, who is also a Certified Public Accountant, has over 15 years of tax experience and specialises in acquisitions and company reorganisation. Cristina Bustillo, managing partner of Baker & McKenzie’s Madrid office says: “Isabel comes to us with strong credentials and extensive experience and will add significant value to the services we already offer […]

Dangerous precedents

THE LORD Chancellor, Lord Irvine was predictably charged with cronyism this week when he refused to sack Lord Hoffmann for failing to reveal his links with Amnesty International during General Pinochet’s extradition hearings. However, if Lord Irvine had sacked Hoffmann, who made the inexcusable mistake, it would have set a far more dangerous precedent. British […]

Irvine frustrated as Lords amend key legal policy

THE LORD Chancellor has reacted angrily to being defeated in the House of Lords over a Bar Council amendment to the Access to Justice Bill. The Lords has inserted a clause into the Bill saying that, in exercising its duty, the Legal Services Commission – which is due to replace the Legal Aid Board – […]

Immigration fee sparks outrage

THE Home Office is levying charges on the Law Society, Bar Council and Institute of Legal Executives for the privilege of not regulating their members’ immigration law practices. Law Society policy adviser Karen Mackay says a Home Office proposal that the Law Society and Bar Council “subsidise” the Home Office immigration law regulation scheme through […]

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