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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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It's been a bad week for…

Marriot Harrison, the media specialist firm which is acting for Lucasfilm, the makers of Star Wars: Episode 1 – The Phantom Menace. The firm is now helping Lucasfilm defeat the menace of the internet, after UK bootleggers pulled off the most sophisticated piracy job in cyberspace history. UK pirates are playing merry hell by distributing […]

In brief: English solicitors

English solicitors are twice as likely to have a complaint filed against them than their Scottish counterparts. Figures released to The Lawyer from the Law Society of Scotland show that only one in 1,000 legal transactions produced a complaint against Scottish solicitors. This compares with one in 500 transactions resulting in a complaint being made […]

Council challenges short stays

Devlin Judgment is now pending in the House of Lords in the case of R v Royal Borough of Kensington and Chelsea, a test battle over alleged breaches of planning consent in relation to occupancy regulations in respect of two leasehold flats in Chelsea. The council served breach of condition notices on Lawrie Plantation Services […]

…and eyes up Egypt and Estonia

Norton Rose is planning an expansion into a number of emerging markets, The Lawyer can reveal. The firm has put Egypt at the top of its hitlist, while sources also claim it also targeting Estonia, the Baltic state which is next in line for EU membership. Roger Birkby, Norton Rose’s managing partner, is reluctant to […]

Valerie Davies

Anne Mizzi talks to Valerie Davies, a partner basking in the media spotlight after acting in the high-profile Maxwell Communications case. Valerie Davies, head of the seven partner corporate and banking litigation group at Norton Rose, is basking in her new-found publicity, which exploded after winning a £67m out of court settlement for Grant Thornton, […]

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