Jail for solicitors who stole £925,000

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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 […]

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Top 30 Northern Ireland law firms

Northern Irish firms have not expanded at the rate of their Dublin colleagues, but the outlook is good provided that the new political accommodation goes according to plan. In terms of growth, Belfast firm Madden & Finucane has moved to the number one slot. The firm, which represented Sinn Fein in the recent political negotiations, […]

Tokyo associates

Allen & Overy has appointed two new senior associates to its Tokyo office. London-based Salim Nathoo has been promoted from associate and Alaana Lee joins the firm from Marubeni Corporation’s in-house legal department.

Law Soc aims to help firms boost profitability with best practice advice

An initiative aimed at helping firms to improve their profitability by using up-to-date practice management systems was launched by the Law Society last week. A 65-page booklet – Cashflow and improved financial management: A self-help guide for solicitors – is being sent out free to all firms with fewer than 10 partners (approximately 9,500 practices). […]

Euro division

Investors must understand the implications of the euro before they can reap the benefit, say John Cronin and Fergus Gillen. John Cronin and Fergus Gillen are solicitors at McCann FitzGerald. On 1 January 1999, Ireland will be one of the 11 member states that will substitute its existing currency for the euro, thus participating in […]

Flotation

Edited by Robert Lindsay. Details of deals should be sent to Philip Hoult. Please include all other law firms acting on deals and the value

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