The Lawyer Inquiry: Peter Keith-Lucas

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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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In brief: Law Society fills non-constituency seats

The Law Society has elected three new members to fill non-constituency seats. Maria Fernandes has been appointed to the ethnic minorities seat, Pauline McBride has been elected to the local government seat and Robin Healey has been elected to the international practice seat. Kamlesh Bahl has been re-elected as commerce and industry representative.

The promises we guarantee we will keep

Michael Napier sets out his stall for election as Law Society president on a joint ticket with David McIntosh, promising to fight for the profession and deliver on their mandate of reform. Michael Napier is senior partner of Irwin Mitchell. Solicitors are facing a new agenda that raises anxiety levels to a once unthinkable level. […]

A risk at the Bar

Lawyers bear the financial risk in personal injury cases but, unlike barristers, solicitors can withstand losses by spreading the risk, says Andrew Hannam. Andrew Hannam is a partner at Clarke Willmott & Clarke. The litigation landscape is changing constantly, bringing threats as well as opportunities to the two branches of the legal profession. Conditional fee […]

In brief: LeBoeufs poaches Gibson Dunn partner

New York-based LeBoeuf Lamb Greene & MacRae has recruited US-qualified partner Mitri J Najjar from the London office of US rivals Gibson Dunn and Crutcher. He will establish a Middle East and Gulf commercial practice at LeBoeufs’ London office.

Amnesty court alert

Amnesty International said that the establishment of a permanent international criminal court at the United Nations conference in Rome this month is in jeopardy. It is threatened because governments, including those of the US, China and Russia, oppose an independent prosecutor and are joined by the UK in wanting to delay criminal investigations of genocide […]

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