Stephen Ralph and Peter Garry

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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

In brief: Vice Chancellor's role is extended

The Vice-Chancellor Sir Richard Scott has been appointed head of civil justice by the Lord Chancellor. The decision to extend Sir Richard’s responsibilities to cover civil justice is in line with one of the recommendations of Lord Woolf’s interim report on reform in this area. Lord Mackay said: “As a senior serving judge, the Vice-Chancellor […]

Linklaters gets Woolwich deal

Linklaters & Paines is advising the Woolwich Building Society on its plans for conversion to plc status and London Stock Exchange listing. Woolwich is the UK’s third-biggest building society with assets of about £28 billion, 12 operating subsidiaries, over three million investors and more than 550,000 borrowers. Heading Linklaters’ team are partners Jeremy Skinner and […]

Property

Taylor Joynson Garrett and SJ Berwin acted for Leisure Developer THI and British Land respectively in a development and funding deal for a major site at Kirkstall Road, Leeds.

Financings

Frere Cholmeley Bischoff is advising British & American Film Holdings on proposals for conversion to investment trust status and a reorganisation of its share capital. Mishcon de Reya is advising on reorganisation of British & American’s film interests.

Bar faces calls for second ballot

THE BAR Council’s narrow ballot victory in favour of its complaints scheme could be short-lived, as its opponents consider an extraordinary general meeting (EGM) to force another ballot. The move is being discussed because the ballot included around 4,000 employed barristers, who opponents say would not be seriously affected by the changes. If the move […]

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