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Latest Briefings

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 […]

Supreme Court’s refusal on Barnardo’s switching to CPI

By Ian J Gordon, Simon Davies, Chris Edwards-Earl The Barnardo’s scheme’s rules stated that uprating of benefits must be based on the “general index of retail prices or any replacement adopted by the trustees without prejudicing approval”. While the retail price index (RPI) continues to be published (i.e. not “replaced”), the Supreme Court found it is not open […]

Recommended

Litigation Recent Decisions 16/01/96

Driving an electric buggy in a public place Director of Public Prosecutions v Neville (1996). QBD (Schiemann LJ and Holland J) 4/12/95. Summary: Driving an electric buggy in a terminal building at Heathrow Airport is ‘driving in a public place’ for the purposes of s.3 Road Traffic Act 1988. Appeal by prosecutor against dismissal of […]

Sifa video offers guide to setting up

Five firms have taken part in a financial services video put together by the Solicitors for Independent Financial Advice group (Sifa). The video, which discusses whether and how to set up in financial services, features Kent firm Leigh Williams, Nottingham firm Gompertz Buckley, St Albans firm Pictons, Kettering firm Toller Hales & Collcutt, and Leeds […]

In brief: End near for Charles Deacon fraud trial

The prosecution in the fraud trial of solicitor Charles Julian Deacon begins its closing speech early this week, with the prospect of the jury being sent out by Friday. Deacon faces 11 counts in relation to a series of alleged advance fee frauds totalling around US$1 billion in promised loans, by which he allegedly obtained […]

Financings

SJ Berwin & Co advised British Land Co in its placing and open offer to raise £222.5 million. Allen & Overy advised brokers to the issue

Gay action tipped to set standard

BOSSES who discriminate between heterosexual and gay employees will be in breach of the law if an action being taken by a staff member of South West Trains is successful. Telephone enquiry bureau supervisor Lisa Grant claims SWT has contravened the provisions of the Equal Pay Act by refusing to provide her lesbian partner with […]

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