Litigation Recent Decisions 7/4/98

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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

Smaller firms feel the pinch as legal giants gain ground

Smaller firms in London and the regions are losing public listed clients to the largest national and City firms, according to a survey by business directory The Quarterly Review. The directory lists all plcs based in the North and Midlands and their principal legal advisers. Its table (below) shows the net changes in the number […]

Law Soc figures skewed in favour of holding on to SIF

FIGURES published by the Law Society, which purport to show that most firms would be worse off buying insurance on the open market, are biased in favour of the Solicitors Indemnity Fund (SIF), it has emerged. The figures are presented in the form of a table which has been sent out to every solicitor in […]

Ogier & Le Masurier opts for Guernsey

Leading Jersey firm Ogier & Le Masurier has become the first Channel Islands’ practice to set up a branch in neighbouring Guernsey. The firm has set up an associated firm in St Peter Port, which will be headed by local advocate Roger Le Tissier. Le Tissier joins from Guernsey International Fund Managers, a subsidiary of […]

Trowers & Hamlin form first Western association in Jordan

Trowers & Hamlin has announced an association with Jordanian firm Ziad Khalifeh & Associates, the first for a Western firm in the country and the fifth in the region for Trowers. The move comes after Trowers and the Amman-based firm worked on a legislative review, paid for by the British Embassy, of the feasibility of […]

Insurers v intermediaries

In Elizabeth Davidson’s report (The Lawyer, 24 March), three after-the-event companies Litigation Protection, Abbey Legal Protection and Greystoke are referred to as insurers. In fact, none of these companies are authorised by HM Treasury to transact legal expenses insurance business and, as a result, these companies are in reality intermediaries, whose function is to arrange […]

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