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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: Liberty fights for right to silence in Europe

The first case to test the abolition of the right to silence has been communicated to the Government for observations by the European Court of Human Rights. Liberty, which brought the case, contends that inferring guilt from a defendant’s silence violates the right to a fair trial under Article 6.

US regulator sides with Lovells in fraud claims against insurers

In the battle over the controversial liquidation of Emlico, General Electric’s captive insurer, the Massachusetts insurance regulator appears to be swinging to the side of Lovell White Durrant and its reinsurance client Kemper Re. Lovells and Kemper Re have been claiming for the past two years that Emlico moved from Massachusetts to Bermuda so that […]

The Lawyer Inquiry: Byron Carron

Byron Carron was born in New York in 1942. He is a solicitor at Townsends in Swindon, and specialises in head injury. What was your first job? Articled clerk. What was your first ever salary as a lawyer? £4.00 per week. What would you have done if you hadn’t become a lawyer? A farmer. Which […]

Nabarros finds new HQ

Nabarro Nathanson, the largest law firm in the West End, is moving out of the area. The firm’s well-publicised search for new headquarters has come to an end with the announcement that it has agreed to take a 15-year lease on the majority of 2 Theobald’s Court on Theobald’s Road WC1. A spokesman for the […]

In brief: Harman resigns after Court of Appeal ruling

Notorious High Court judge, Mr Justice Harman, has resigned following after the Court of Appeal said his 20-month delay in giving judgment in a case “cannot and will not be tolerated”. It is thought to be the first time a High Court judge has resigned in such circumstances and a sign of a crackdown on […]

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