Rip-off firms given warning by Audit Office

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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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Corrs plucks McLaughlins partner to head Gold Coast

Australian firm Corrs Chambers Westgarth has hired McLaughlins partner Richard Holt to take up the position of managing partner in the firm’s Gold Coast office Holt, a property and commercial practitioner, has previously acted on a number of high-profile property developments in the region, including Hamilton Island, the Paradise Centre in the Gold Coast, and […]

SJ Berwin boosts Munich with partner hire

SJ Berwin‘s Munich office has taken on private equity and hedge funds specialist Achim Pütz as a partner. Pütz, who is chairman of the German Alternative Investments Association, joins from Bonn-based firm Gerlach Pütz & Partner. First revealed on www.thelawyer.com/lawyernews on 26 November

Osborne retail ace defects to Dentons

Denton Wilde Sapte’s real estate department has lured a former McGuinness Finch partner from Osborne Clarke Retail development specialist Andrew Bedford will join Dentons in January. Bedford is the second McGuinness partner to leave since Osborne Clarke merged with the niche property firm in May last year. Andrew Tugwell left two months ago to join […]

Through the back entrance

The recent makeover of Lawrence Graham’s Strand offices has been bringing in potential new business for the firm – but possibly not the kind it was hoping for. For those that haven’t seen it, the new foyer sports big glass windows and lots of rather trendy art. But it’s not only Tulkinghorn’s eye that has […]

Lords a'leaping

Oooops! The Guardian’s correction page on 26 November: “We did not mean to say, in an article about Afghanistan headed ‘A war that can’t be won’, page 21, 21 November, that ‘the return of the lawlords has meant harsh political repression, lawlessness, mass rape and widespread torture…” We meant to say the return of the […]

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