Sports group scores a hit with lawyers

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Latest Briefings

Supreme Court upholds NCLAT judgement ruling that insolvency proceedings may be invoked against corporate guarantor before proceeding against the principal debtor

On 11 February 2019, the Supreme Court dismissed the Civil Appeal bearing No. 1484 of 2019 filed by Rai Bahadur Shree Ram and Company Pvt. Ltd. (the shareholder and promoter of Ferro Alloys Corporation Limited) and affirmed the landmark judgment passed by the National Company Law Appellate Tribunal (NCLAT) in the matter of Ferro Alloys […]

Guernsey’s new substance requirements – application to the funds industry

Like other offshore jurisdictions, Guernsey has implemented legislative economic substance requirements, which came into force on 1 January 2019, to meet a commitment to address concerns raised by the EU Code of Conduct Group on Business Taxation that Guernsey’s corporate tax system could facilitate offshore structures aimed at attracting profits which do not reflect real […]

Dispute resolution lawyers stress importance of board minutes in regulatory investigations

By Mathew Newman, Alex Horsbrugh-Porter, Sandie Lyne, Michael Rogers Today Guernsey dispute resolution specialists Michael Rogers and Sandie Lyne presented to the NED forum on the topic of regulatory investigations, providing advice on strategies and protocols which non-executive directors should consider when an investigation is underway. In particular, the talk highlighted why keeping board minutes […]

Trade secrets in Slovenia

The new Trade Secrets Act will enter into force on 20 April, introducing further clarity to Slovenian legislation with a renewed definition of business secrets. The new Act comprehensively regulates business secrets, as it uniformly defines the concept of a business secret – which was, until now, regulated in several sector-specific acts. In the event […]

Cross-border transactions with related parties on the tax radar in 2019

By Branimir Rajsic The Serbian Tax Administration (the “TA”) recently issued the annual plan on tax audits for 2019 (“Plan”), published on the TA’s website. According to the Plan, the focus will be on the following: taxpayers incorporated by non-residents with significant related-party transactions, in particular control of the application of double taxation treaty provisions, taxpayers […]

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Timely advice

If correctly marketed, the Law Society’s annual ‘Make a Will Week’ could provide many solicitors with instructions for the preparation of wills from existing clients and from new clients. While it is more difficult for the promotional week to have any impact on those few City firms which still prepare wills or on other large […]

In brief: Durnford Ford trial

Last week we wrongly stated that William Digby Bew of collapsed firm Durnford Ford was accused with Graham Durnford Ford of stealing £8.5 million from clients and faced one count of theft. We wish to point out that there has never been any suggestion that Bew stole money from clients. He faces four counts of […]

Bar and Aclec clash over witnesses

The Bar Council’s decision to allow more contact for witnesses has been challenged by the Lord Chancellor’s Advisory Committee on Legal Education and Conduct (Aclec). In a letter to the Bar Council Aclec says it has “considerable reservations” about the proposed amendments to the current rules. It adds that the committee “has expressed considerable concern […]

In brief: Group advises on 'jobs for the girls'

The Young Women Lawyers group will be holding a ‘job opportunities’ evening on 19 October at Conway Hall, Red Lion Square, London. The evening is aimed at students and applicants for traineeships or pupillages, as well as the newly qualified and unemployed. Advice and information will be on offer from partners in City and high […]

West case shares OJ system

Helen Sage reports Official court reporters at the Rosemary West case are using the same transcription system as those used in the OJ Simpson trial. Case View for Windows is provided by W Lloyd Woodland at Winchester Crown Court, making it the first time the Windows-based product has been used for a major trial in […]

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