Taking the self out of regulation

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

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

Differences force Belgians and Swiss to leave Punder Group

Five-firm pan-European federation the Punder Group has lost its Belgian and Swiss members after a “strategic review” revealed differences of opinion over the speed at which the group should integrate. Belgian top five Coppens Van Ommeslaghe & Faures, based in Brussels, wanted rapid progress towards integration while Zurich-based 11-lawyer Stoffel & Partner wanted to concentrate […]

Kamlesh Bahl is the ticket

I concur with your editorial (The Lawyer 22 June) in which you suggest the profession should vote for Kamlesh Bahl as deputy vice-president. She represents a constituency of more than 6,000 members who are generally under-represented. Commerce and Industry is an important sector of the profession. Apart from the expert legal work they do themselves, […]

Kent-based estate agent teams up with local firms

Kent estate agents Ward & Co has hit back against Hambro Countrywide’s volume conveyancing operation by offering clients conveyancing from local firms conforming to a new customer service protocol. In what is thought to be one of the first schemes of its kind the firms – Martin Tolhurst Partnership, Wright & Co, Dundas & Duce, […]

Ogier & Le Masurier opts for Guernsey

Leading Jersey firm Ogier & Le Masurier has become the first Channel Islands’ practice to set up a branch in neighbouring Guernsey. The firm has set up an associated firm in St Peter Port, which will be headed by local advocate Roger Le Tissier. Le Tissier joins from Guernsey International Fund Managers, a subsidiary of […]

Offshore addition

Due to a typesetters error, the piece by Michael Betley, a partner at Wedlake Bell McKean, on page 29 of The Lawyer, 31 March, should conclude: “But it is unlikely to come into force this year because the consultative process has unearthed practical problems which have not yet been fully addressed.”

In-House & Private Practice Legal Jobs

Stay up-to-date with the latest opportunities on The Lawyer Careers. Each month, more than 8,000 legal roles are added to our site - we'll bring you the best opportunities out there.

Get Started

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here