Senior Withers partner quits to head new Barclays team

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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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Grande Stevens considers court action over Juventus scandal

Pity poor Grande Stevens. Far from reaping the rewards of its long association with Turin’s powerful Agnelli family, the Italian law firm is embroiled in the match-fixing allegations levelled at one of its biggest clients, Juventus Football Club. Franzo Grande Stevens, the legendary founder of Grande Stevens, was president of Italian champions Juventus until the […]

Eady J rules against hefty costs claim by Schilling

High-profile media lawyer Keith Schilling found that his reputation carried no weight with a High Court judge as he lost an appeal over the costs awarded in DJ Sara Cox’s privacy case. Mr Justice Eady dismissed Schilling’s attempts to claim a 95 per cent success fee and hourly rates of £450 for Cox’s successful 2001 […]

White-collar crime

White-collar crime has never been such a big issue. The recent establishment of the Serious Organised Crime Agency (Soca) – sometimes described as the UK’s answer to the FBI – means that the authorities have a powerful new weapon to target white-collar criminals and the profits made through organised crime. But can Soca succeed? The […]

Eaga brings Shaw & Co lawyer in-house

Energy efficiency solutions group Eaga Group has appointed Chris Judd as group solicitor from Newcastle’s Shaw & Co. Judd has worked in private practice in the North East for 13 years and qualified as a solicitor in 1989 in London. Judd said he was delighted to join Eaga Group after working for the firm in […]

Miranda targets energy with East Timor base

Despite widespread violence, looting and arson in the capital city of Dili, Lisbon-based Miranda Correia Amendoeira & Associados plans to open an office in East Timor this year. The Portuguese firm, which specialises in work for oil and gas companies, will use the office to serve energy clients already operating in the oil and gas-rich […]

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