Money men will do Year 2000 job

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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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The fatal flaw of Claims Direct

Claims Direct’s commercial director did not mention the the most contentious part of his firm’s service – the reason why many personal injury specialists consider the scheme inappropriate (The Lawyer 6 October). He refers to the client paying 30 per cent plus tax if compensation is recovered. In fact that is only paid if compensation […]

In brief: Roger & Wells makes London appointment

The London office of New York firm Rogers & Wells has appointed Teresa St Clair to head its bank lending and regulation practice. She was formerly a partner of Pillsbury Madison & Sutro, heading up their Los Angeles office’s banking group.

RAF flies into sex discrimination row

The Royal Air Force risks humiliation if found guilty of discrimination in a pending industrial tribunal, predicts Roger Pearson. Discrimination in the armed forces will hit the headlines again in December when a ruling is expected on a major sex discrimination claim against the RAF. If the ruling goes against it, it could prove a […]

Australian state gives green light to MDPs

Multi-disciplinary practices (MDPs) are set to be legalised in Victoria, Australia, after a report backing a liberalisation of regulations for lawyers and accountants was tabled in the state’s parliament last week. The report, by the Victorian Legal Ombudsman’s office, suggests removing the current ban on profit-sharing between the professions and on lawyers entering into agreements […]

Orange sees red in Reading

Reading Football Club face High Court moves by Orange Personal Communications Services in a row over a transceiver station in Reading. Orange has issued a High Court writ in London, through Bristol-based firm Bevan Ashford, against the football club, along with Barratt Thames Valley and Barratt Homes, seeking an injunction to prevent them from dismantling […]

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