Sumption tipped for Supreme Court role

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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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Lincolnshire top legal post left in limbo

The lawyer appointed to run Lincolnshire County Council’s new-look legal practice will not be taking up the job ­following ­allegations made by a former colleague at ;Northamptonshire ­County Council, his former employer. Chris ;Whittington’s appointment to the top legal post at Lincolnshire was suspended after the complaint emerged last October. A statement made by ­Lincolnshire […]

Moves roundup: 16 February 2009

DWF has recruited new corporate partner Peter Allen from Barlow Lyde & Gilbert, where he was an equity ­partner. He will be based in Manchester. MOVE OF THE WEEK DWF has recruited new corporate partner Peter Allen from Barlow Lyde & Gilbert, where he was an equity ­partner. He will be based in Manchester. Allen […]

Revenue and profit down at Dechert

Dechert today unveiled its financial results for 2008, with the US firm posting reductions in both turnover and average profit per equity partner (PEP). Total revenue at the Philadelphia-headquartered firm fell 2 per cent to $816m while PEP was down 9 per cent to $2.14m. Pointing to the world economic slump that gathered pace in […]

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Fox Hayes loses FSA negligence appeal

A judge has slammed Fox Hayes and its former managing partner in a Court of Appeal victory for the Financial Services Authority (FSA). The court overturned an earlier Financial Services and Markets Tribunal decision, which had in turn overturned an FSA decision that found Fox Hayes had been negligent when it gave advice in relation […]

SJ Berwin, White & Case wind up Baugur

SJ Berwin and White & Case have bagged roles as key ­advisers on the collapse of ­Baugur, which was placed into administration following a ­ruling by the High Court. White & Case was handed the instruction by PricewaterhouseCoopers administrators Tony Lomas and Zelf Hussain and will help wind down Baugur’s UK investments, which include major […]

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