SIF blunders spark calls for resignations

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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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Garretts entices Pinsents trio away

Garrett & Co is celebrating a major coup, having poached Pinsent Curtis corporate head Sean Lippell, partner Andrew Gray and assistant Andrew Kay. But Pinsents is insisting that high-flyer Lippell, one of the top seven corporate lawyers in the North-East, should take a year’s gardening leave before joining Garretts as northern managing partner. Lippell, 46, […]

Lawyers plot a boycott of contract plan

BIRMINGHAM lawyers are to debate how to launch a boycott of the Government’s planned block contracting scheme. The local law society’s criminal law and magistrates court committee will put the issue of block contracting before a full council meeting on 30 October. It resolved to bring the issue before the council after a meeting of […]

In brief: New premises for recruitment specialist

Legal recruitment specialist Charles Fellowes recently celebrated the opening of its Birmingham office with a visit by Sir Norman Fowler MP. The company moved to new offices following expansion of its staff numbers. Founded by Anthony Tompkins nine years ago, it has recently set up a human resources division to advise on specialist issues.

Linetime seminars

Linetime is holding one-to-one seminars on the impact of IT on practice management. Delegates may concentrate on issues affecting their practice or request specific advice on Linetime products. The first two seminars are in Manchester and Liverpool, on 23 and 24 October respectively. Call Rachel Rowling on 0113 250 0020.

Fraud loophole

The Home Secretary, Michael Howard, has promised to plug a loophole in the law relating to mortgage fraud following a report last week from the Law Commission which recommended urgent new legislation. The gap was brought to light by a Law Lords’ decision last July in which they allowed the appeal of alleged mortgage fraudsters […]

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