The Lawyer Inquiry: Ekaterina Sorokina

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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 […]

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Briefs

BBC 2 is holding a mock trial this week over three days (3-5 August). Real barristers – Rebecca Poulet QC and Christopher Sallon QC – will fight out the case of a fictional detective accused of blackmail. The programme will also follow the deliberations of the jury. On Thursday Ashurst Morris Crisp assistant Jeremy Goodwin […]

Avocats by establishment

Mary-Daphne Fishelson says the Paris Bar has real concerns about the EC’s Rights of Establishment Directive. Mary-Daphne Fishelson is spokesperson for the Paris Bar on international matters. Foreign lawyers have always been accepted in France. As a result of 1990 legislation on the merger of the professions of avocat and conseil juridique, a great number […]

Quotes of the week

“In our judgement, the summing up in this case was such as to deny the appellant that fair trial which is the birthright of every British citizen.” – The Lord Chief Justice, Lord Bingham, on his predecessor, Lord Goddard’s handling of the trial of Derek Bentley and Christopher Craig. “I felt at Hill Dickinson that […]

Book of the week

Controlled drugs – a handbook for the legal profession, by the Institute for the Study of Drug Dependence. Everything you wanted to know about drugs but were afraid to ask. For instance, did you know that Crack Cocaine is also known as “rock”, “base”, or “wash” and hails from the eastern slopes of the Andes. […]

In brief: Law Soc retains immigration regulation role

Home Secretary Jack Straw has decided to allow the Law Society to continue to regulate immigration solicitors. His immigration white paper, which was published last week, proposes the setting up of a body to regulate non-lawyer advisers but says the government is still considering “the extent to which members of the legal profession should be […]

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