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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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Lawrence case defence lawyer brands inquiry a show trial

One of the lawyers for a prime suspect in the murder of black teenager Stephen Lawrence has lambasted Sir William Macpherson’s judicial inquiry into his death, claiming it was a show trial. In an exclusive interview with The Lawyer, Michael Holmes, the solicitor representing Gary Dobson – one of the five accused of killing Lawrence […]

Dibbs' London insurance head quits for Elbornes

The head of Dibb Lupton Alsop’s London insurance office has left the firm. Alan Fisher, who has been with Dibbs for three years and was formerly with Davies Arnold Cooper, will join City firm Elborne Mitchell as a partner. Andrew Pincott, senior partner at Elborne Mitchell, says the firm is welcoming Fisher for his specialist […]

Troubled OSS to face massive shake-up, leaked letter reveals

THE LEGAL Services Ombudsman, Ann Abraham, is threatening to overhaul the Office for the Supervision of Solicitors (OSS), according to a letter leaked to The Lawyer. The withering attack on the OSS was sent to the Secretary of State for Culture, Media and Sport, Chris Smith MP. Smith’s constituent John Collins last week issued a […]

Nabarros made regional agency sole adviser

NABARRO Nathanson has boosted its public sector profile by successfully securing the appointment as sole legal adviser to the South East Regional Development Agency (RDA). It is understood that Eversheds, which had previously acted for many RDAs including the South East, put in a tender for the appointment, but lost out to Nabarros. Eversheds’ commercial […]

Crime practices in eleventh-hour franchise race

TWO OF the highest-profile firms dealing in white collar crime are racing to put in applications for legal aid franchises. Without the franchises, law firms will not be allowed to bid for legal aid work under exclusive contracting to be introduced in 2000. The London offices of Burton Copeland and Kingsley Napley have yet to […]

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