Polish days

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Latest Briefings

Supreme Court upholds NCLAT judgement ruling that insolvency proceedings may be invoked against corporate guarantor before proceeding against the principal debtor

On 11 February 2019, the Supreme Court dismissed the Civil Appeal bearing No. 1484 of 2019 filed by Rai Bahadur Shree Ram and Company Pvt. Ltd. (the shareholder and promoter of Ferro Alloys Corporation Limited) and affirmed the landmark judgment passed by the National Company Law Appellate Tribunal (NCLAT) in the matter of Ferro Alloys […]

Guernsey’s new substance requirements – application to the funds industry

Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019, to meet a commitment to address concerns raised by the EU Code of Conduct Group on Business Taxation that Guernsey’s corporate tax system could facilitate offshore structures aimed at attracting profits which do not reflect real […]

Dispute resolution lawyers stress importance of board minutes in regulatory investigations

By Mathew Newman, Alex Horsbrugh-Porter, Sandie Lyne, Michael Rogers Today Guernsey dispute resolution specialists Michael Rogers and Sandie Lyne presented to the NED forum on the topic of regulatory investigations, providing advice on strategies and protocols which non-executive directors should consider when an investigation is underway. In particular, the talk highlighted why keeping board minutes […]

Trade secrets in Slovenia

The new Trade Secrets Act will enter into force on 20 April, introducing further clarity to Slovenian legislation with a renewed definition of business secrets. The new Act comprehensively regulates business secrets, as it uniformly defines the concept of a business secret – which was, until now, regulated in several sector-specific acts. In the event […]

Cross-border transactions with related parties on the tax radar in 2019

By Branimir Rajsic The Serbian Tax Administration (the “TA”) recently issued the annual plan on tax audits for 2019 (“Plan”), published on the TA’s website. According to the Plan, the focus will be on the following: taxpayers incorporated by non-residents with significant related-party transactions, in particular control of the application of double taxation treaty provisions, taxpayers […]

Recommended

Tax expert takes off to Miami

INTERNATIONAL tax lawyer Harry Wiggin has resigned his partnership with Norton Rose M5 Group member Burges Salmon and transferred his practice to Miami. Wiggin has been retained as a consultant for the Bristol firm, a role which will run in tandem with his appointment as consultant with Miami practice Steel Hector & Davis. Burges Salmon […]

Financing

Beale & Co advised Indorama International Finance on its issue of 1.75 per cent convertible notes 1995-2000 of Swiss francs 40,000,000 convertible into shares of PT Indorama Synthetics, Indonesia. Swiss Bank Corporation, the lead manager, was advised by its in-house lawyers and Allen & Overy’s Hong Kong office.

Democracy must prevail

In calling for a five-year executive presidency for the Law Society, Richard Bagley (The Lawyer 10 October), misses the essential point that the post is (and indeed Mr Mears was) democratically elected. The Secretary General carries out policy, the president is crucial to its formulation. The two roles are quite distinct. If the Law Society […]

Freshfields reshuffle puts Salz in top post

ANTHONY Salz, the high profile head of Freshfields’ corporate department, is to become the City firm’s new senior partner. Salz takes over from John Grieves, who is due to retire. Grieves has been a partner at the firm since 1964 and held the top job for the last five years. The firm says that the […]

Govt pans to fund CABx with lottery cash, claims Labour

LABOUR claims that the Government is planning to fund citizens’ advice bureaux with National Lottery cash. The allegation follows the donation of £1.5 million to 14 out of 721 bureaux. Many other CABx, as well as central body the National Association of Citizens’ Advice Bureaux (NACAB), had applied for but failed to get funding. Facing […]

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