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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

Financing

Travers Smith Braithwaite acted for Clydesdale Bank’s structured finance unit and the London branch of Landesbank Hessen-Thuringen Girozentrale in the provision of a £20 million refurbishment loan to Camberhurst, for the Brunel Centre shopping complex in Swindon. Norton Rose advised Camberhurst.

Litigation Disciplinary Tribunals 19/09/95

JOHN FRANKLIN RICE, admitted 1978, practised in partnership with Breeze & Wyles Cheshunt, Hertfordshire, struck off and ordered to pay £4,524 costs. Allegations substantiated he wrongly drew and used client funds for purposes of other clients and himself and misappropriated client funds. Tribunal told investigation accountant’s report of December 1992 revealed serious misuse of client […]

Litigation Personal Injury 19/09/95

Moden v Gateway Foodmarkets – QBD 3 July 199C Claimant: Alan Moden Accident: Fall through roof while on duty as policeman investigating burglary. Injuries: Spinal injuries; medically retired from police force; used to be keen walker but now only able to walk maximum of three quarters of mile; can no longer cycle; sex life said […]

MEN AT WORK

Most UK law firms have no male legal secretaries and the few men who are hired generally work for female partners. According to a legal recruitment executive at a major employment agency, only 2 per cent of the applications for legal secretaries come from men. “We only get one or two applications a year from […]

Leicester practice in first Bosnia stress case

A FIRM acting on behalf of a soldier suffering from stress because of his inability to help persecuted Bosnian citizens is calling for solicitors handling similar cases to get in touch. The appeal has been issued by Leicester firm Lawson-West, but it suspects it may have come across the first case of its kind. The […]

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