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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

CC partners face extra year for rise

Partners at Clifford Chance may have to wait longer to be promoted to the top level of partnership within the new merged firm. It is believed that under the new regime it will take an extra year for partners to reach “plateau” level. At present a newly promoted junior partner can expect to reach that […]

In brief: The Director of the Office

The Director of the Office for the Supervision of Solicitors has given evidence at an industrial tribunal after being accused of overseeing a culture of racism while at the CPS. Peter Ross, formerly branch manager of the Bow Street offices of the CPS before joining the OSS three years ago, is accused of race and […]

PFI lawyers see good times ahead after Treasury announces u12bn injection

Private Finance Initiative lawyers are predicting a boom in work after the Treasury announced plans to treble PFI spending to u12bn. Nick Maltby, a partner and PFI expert at Pinsent Curtis, says: “New investments will mean more money for advisers so fees are going to be substantially higher.” Maltby says PFI lawyers were worried a […]

SIF bows to pressure from City

The Solicitors Indemnity Fund (SIF) has finally yielded to pressure from City firms to allow bigger “deductibles” on their SIF contributions. The climbdown, announced at last week’s Law Society council meeting, comes a year before the monopoly is to fold. Council members voted to let the 67 firms in the country that earn more than […]

International ruling lifts curse for Egypt investors

Lawyers are predicting an influx of UK investment into Egypt after the country’s government has been forced by an international body to recognise treaty rules on contracts for the first time. The International Centre for the Settlement of Investment Disputes (ICSID), affiliated to the World Bank, pushed a $60m claim by British hotel group Wena […]

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