LCD's PI reforms 'incomplete'

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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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PwC plots City firm takeover

The world’s biggest accountancy group, PricewaterhouseCoopers (PwC), is understood to be planning to buy a medium-sized City law firm this year as part of its plans to be a top five international law firm. Gerard Nicolay, global leader of PwC’s legal network, says he wants the group’s London practice to have 400 to 500 lawyers […]

Apil warns of 'chaos' in insurance

Insurance companies should improve their readiness for the Woolf reforms or risk “chaos” and a return to “trench warfare” between the insurance industry and personal injury lawyers, the Association of Personal Injury Lawyers (Apil) is warning. But insurers say they are baffled by the remarks, insisting they are fighting alongside everyone else to meet Woolf’s […]

Tribunals in cash plea as workload increases

Employment lawyers are demanding the Treasury urgently increase funding to employment tribunals after the release of a government report that predicts a big jump in cases. Employment lawyers sector say action is needed to ensure they can cope with a raft of new employment legislation. In its annual report, government watchdog the Council on Tribunals […]

Mandela team to see Gadafy

NELSON Mandela is sending a two-man delegation to Libya to meet Colonel Gadafy this week in a diplomatic initiative to persuade Libya to hand over the two main suspects in the trial over the bombing of the Pan Am flight 103 which crashed on Lockerbie in 1989. The Guardian

In brief: Hempsons

Hempsons is accused by the Medical Defence Union (MDU) of negligence. The claim comes in a writ issued last week against the law firm, which alleges it was negligent in its handling of a libel action brought by Dr Peter Bixon against Channel 4 in 1994. The writ accuses the firm of negligence and breach […]

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