London practitioner hit by u100,000 claim over visa

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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

In brief: Select committee scrutinises Levitt trial

The role played by the law officers, SFO director George Staple and prosecution counsel in the Roger Levitt fraud trial comes under the spotlight when all leading counsel submit written evidence to the Treasury and Civil Service Select Committee this week. Submissions are expected from David Cocks QC, Levitt’s counsel Jonathan Goldberg QC, as well […]

Judges hang up their wigs for good

THE LEGAL profession has said farewell to a veritable Who’s Who of distinguished judges. From Friday judges over 75 were no longer allowed to sit. The result was that a number of top judicial figures from the past who have returned to the bench in their retirement must hang up their wigs for good. Among […]

Financings

Arcadian International was advised by Clifford Chance on its placing and open offer to raise u13.8m net

In brief: Garretts still talking on Birmingham move

Garrett & Co is still in talks over plans to open up a new office in Birmingham. The Arthur Andersen-associated firm announced its intention to move into Birmingham in January. Senior partner Julia Chain says the firm is talking to lawyers interested in setting up an office there, but has nothing to announce yet. Chain […]

Financings

Menzies Hotels & Leisure was advised by Amery Parkes on the investment in it of an undisclosed amount by the North of England Venture Fund

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