Litigation Personal Injury 27/9/99

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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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Finding more than one stop

Once again readers of The Lawyer have been treated to news of yet another “one-stop shop”. This time it’s Simmons & Simmons whose marketing department seem incapbale of coming up with something more original (13 September). How right your reporter was in the same issue to question whether this whole trend is nothing more than […]

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Former SFO chief heads up Cameron McKenna inquiry

Cameron McKenna has instructed George Staple, former head of the Serious Fraud Office, to investigate allegations that are contained in two unfair dismissal claims against the firm. Top fraud lawyer Monty Raphael, senior partner of Peters & Peters, has been instructed by lawyers acting for the complainants. Staple is head of Clifford Chance’s financial services […]

In brief: Talbot Creggy & Co

Talbot Creggy & Co, a now defunct London law firm, is being investigated as part of the Manhattan District Attorney’s probe into $7.5bn Russian money laundering. Andrew Warren and Stuart Creggy, former lawyers in the firm, were arrested in the UK in 1998 on money laundering and fraud charges. They are still in custody.

Squire Sanders takes over US rival in CIS

US firm Steptoe & Johnson has given up its eastern European foothold by handing over its last remaining offices to rival firm Squire Sanders & Dempsey. The offices concerned are Steptoe & Johnson’s 13-lawyer Commonwealth of Independent States (CIS) practices, based in Moscow and Almaty in Kazakhstan. The loss of these offices brings nearly a […]

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