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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: Ex-Freres partner in property venture

Former Frere Cholmeley Bischoff senior property partner Christopher Digby-Bell has launched a venture capital company specialising in commercial property, Palmer Capital Partners, with Ray Palmer, the former head of property agents Lambert Smith Hampton. Digby-Bell, who was managing partner of Taylor Joynson Garrett before joining Frere Cholmeley in 1988, will also act as consultant to […]

It has been a good week for:

Brixton solicitor Angello Hornby and Linklaters litigation partner Katie Bradford, who are among 500 leading women who are attending the 43rd Women of the Year Lunch this week. Hornby co-founded the Brixton all-female firm Hornby Ackroyd & Levy in 1980 and has created strong ties with the local community. Bradford is a property specialist and […]

An obligation taken too far?

Whatever the rights and wrongs of the Government’s decision last week to drop mortgage fraud proceedings against Mr Justice Gee on health grounds, the case highlights the problems surrounding the thorny issue of confidentiality. During his first trial, which ended in a hung jury, Judge Gee’s counsel conceded that lies were told in a string […]

In brief: CPS found guilty of sex discrimination

The Employment Tribunal ruled last week that senior crown prosecutor Neeta Amin, represented by Russsell Jones & Walker, was racially and sexually discriminated against by the Crown Prosecution Service (CPS). It criticised the inadequacies of the CPS’ equal opportunities policies and procedures. The tribunal is hearing a second discrimination case brought by CPS prosecutor Maria […]

Linklaters group aims to nip pension suits in bud

Linklaters has launched a 10-lawyer strong pensions litigation group in a drive to resolve disputes early on. The group is led by partner Mark Blyth and will focus on Pensions Ombudsman complaints and pensions disputes, including professional negligence and non-hostile litigation brought by trustees. Blyth said although more cases were going before the ombudsman and […]

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