Nabarros to set up Brussels base

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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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White collar crime isn't paying

The mega fraud trials of recent years have failed to net results. Grania Langdon-Down examines what can be done Five years ago, the first Guinness trial raised the curtain on a series of expensive marathon fraud trials intended to serve as a high-profile crackdown on the commercial excesses of the 1980s. Today, the latest in […]

Couple sues firm for severe 'disruption' of lives

A FIRM is being sued over a property deal which allegedly caused a couple to live and work from a hotel for a month and twice postpone a holiday to Italy. The writ, drawn up by Islington-based Bolt Burdon, has been issued against Chesham firm Richardson Smith & Co. Richardson Smith partner Linda Wood says […]

Belfast school top of the class in mock trial contest

THIS YEAR’S National Mock Trial Competition winner is Our Lady of St Patrick’s College from Belfast. Lord Chief Justice Taylor presided over the grand final of the competition for state secondary schools held at Southwark Crown Court on 25 March. Sixteen schools took part in the finals, but in total 1,800 pupils have taken the […]

IoW moves under way

* Lawyers from Medina Borough Council and South Wight Borough Council are transferring to the newly-created Isle of Wight Council. At the end of March a legal executive moved from Medina, while a solicitor and part-time legal executive made the switch from South Wight. The two authorities are being abolished as part of the local […]

Jonathan Isted examines a new twist in the discovery debate

The recommendations in Lord Woolf’s interim report to the Lord Chancellor will send a shiver down the spine of any litigator who routinely deploys discovery “siege gun” tactics in the conduct of large cases. It is well known that the existing rules of Order 24 provide the opportunity for the parties and their advisers to […]

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