Manches seeks another merger to keep growing after swallowing Rubinsteins

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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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Clerks' annual dinner

John Malpas reports The Attorney General, Sir Nicholas Lyell QC, was among guests at the Institute of Barristers’ Clerks annual dinner earlier this month. The evening at the Institute of Directors, described as a “resounding success” by the institute, was attended by a host of senior barristers, including solicitor general Sir Derek Spencer QC and […]

The Lawyer Inquiry: Anne Harvey

Anne Harvey was born in Glasgow in 1959. She lives in Oxfordshire and is research manager for Holiday Which? magazine in London, where she has developed the coverage of legal issues. What was your first job? Filing clerk at the firm where I became a partner. What was your first ever salary as a lawyer? […]

Lords look at enforcement

The question of what defences are open to those facing criminal charges of failure to obey enforcement notices is to come under the eye of the Law Lords. They have granted leave for an appeal in the case of R v Wicks. On 27 September 1993 at Canterbury Crown Court, Wicks was bound over for […]

In brief: Five Scottish advocates become QCs

The Rt Hon Lord James Douglas-Hamilton MP was one of five Scottish advocates appointed QC last week. Conservative MP for Edinburgh West, Douglas-Hamilton, is a minister of state at the Scottish Office. He was recently appointed Privy Councillor and is an advocate, although he has not practised for a number of years. Respected criminal specialists […]

Crestfallen at investor news

I am concerned that your article “Teething troubles expected as City switches to Crest dealing” (The Lawyer 16 July) stated that Crest will deprive investors of voting rights or force them into nominees. This is simply not true. First, it is crucial to appreciate that the system is a voluntary one and that the large […]

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