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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 […]

Recommended

CPD: more than a compliance issue

The Law Society is mulling over the extension of the sixteen hours required to meet one’s CPD quota. By Suzanne Fine The Law Society is currently carrying out a review that could shake up the entire continuing professional development (CPD) system. As regulator of the education and training of solicitors in this country, the society […]

Playing catch-up

Many fraud cases take too long to prosecute in a criminal court, forcing victims to take the civil route. Andrew Durant and Dan Morrison report on new measures to beat the thieves Fraud, money laundering and embezzlement, often referred to as ‘economic crimes’, cost UK businesses an estimated £40bn a year, according to a new […]

Hard lines

The Government’s White Paper on defeating organised crime gives more power to prosecutors. Does it go too far? By Tim Owen QC and Alex Bailin The White Paper ‘One Step Ahead: A 21st Century Strategy to Defeat Organised Crime’ is a strange document. It announces the creation of the Serious Organised Crime Agency (Soca), which […]

Careeers: in brief

Starting salaries for new MBAs rose 9 per cent last year to $82,000 (£44,200), according to research from QS Research, the organiser of an annual survey of MBA salaries among the world’s top recruiters. Further increases in 2005 and 2006 are expected, according to Nunzio Quacquarelli, QS managing director. “All indicators suggest that 2004 is […]

Firm profile: Marriott Harrison

Last Monday (8 November) the number of partners in the corporate finance team at London’s Marriott Harrison grew to seven. For a 13-partner firm (eight of which are full equity), that is some critical mass. Rosemary Jackson, formerly an equity partner at Denton Wilde Sapte, is the third corporate partner to join the firm in […]

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