Mutiny over bar reforms

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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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Outside bidder wins Winter-Taylors

Troubled Home Counties firm Winter-Taylors was snapped up last week in a surprise eleventh-hour merger move by neighbouring practice Blaser Mills. Blaser Mills stepped in with a rescue deal which was accepted by partners of the debt-ridden firm ahead of that from Kidd Rapinet. The moved shocked Winter-Taylors creditors and partners of Kidd Rapinet who […]

Isma signs Perfect deal for on-line prospectuses

Linda Tsang reports On-line information provider Perfect Information has signed an exclusive agreement with the International Securities Market Association (Isma) to provide its users with access to over 11,000 prospectuses for international securities. Perfect users will be able to access any document, which will be displayed as an image on a PC screen. The facilities […]

Barings. Nick Leeson – villain or victim?

When the Barings crisis first hit the headlines, there was a clearly identified villain to blame. One of the City’s great financial institutions had been brought to its knees by a champagne-swilling, yacht-owning, reconstructed Thatcherite yuppie who spent his life in Singapore barking instructions down a mobile phone in between mouthfuls of caviar. It is […]

Law Soc fine tunes investment rules

The Law Society has received a “fair” response to the consultation paper to simplify the Solicitors’ Investment Business rules. Although the draft rules have few changes of substance, the SIB required the Law Society to consult with the profession and other interested parties, including consumer groups. The rules, which came into being in 1990, were […]

In brief: SJ Berwin flies flag at SA exhibition

SJ Berwin says it is the sole UK law firm participating in the Britain Means Business exhibition in South Africa this week. The Johannesburg event, to be opened by the UK’s new Minister for Trade Anthony Nelson, will see up to 100 major UK companies, including British Aerospace, Rolls Royce and BP, and many small […]

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