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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 […]

Recommended

The Lawyer Inquiry: Moni Mannings

Born in London in 1963, Moni Mannings was called to the Bar in 1984 and requalified as a solicitor in 1988. She is a senior assistant in the banking and capital markets department at Simmons & Simmons. What was your first job? Manning the school secretary’s phone during lunchtime, two days a week, aged 10. […]

Society set to end scale fees fight

THE PRESIDENCY and the Law Society Council appear set to bury their differences to push forward measures to end the slump in conveyancing fees. Consultation on plans to withdraw indemnity fund insurance from firms which undercut minimum set conveyancing fees, promoted by Law Society vice-president Robert Sayer, looks set to go to the profession in […]

Simon Stokes reviews the major case law involving all things IT

Simon Stokes is a solicitor in the media & technology group at Manches & Co. To the non-specialist the subject of computer law may appear unrewarding: a world of source codes, functionality, fourth generation languages and other impenetrable jargon. In fact it is a field where various legal disciplines merge: data protection, intellectual property law, […]

Tests to weed out trainee surplus

AN APTITUDE test for would-be solicitors to be taken before training has emerged as the favoured presidential device for reducing the profession’s trainee surplus. Law Society vice-president Robert Sayer appears to have plumped for non-academic personality tests as the best way to deal with what he and president Martin Mears identified during the presidential elections […]

No such thing as a sure-fire win

The legal department at Derbyshire County Council was caught out by the national media furore which declared the centuries-old tradition of displaying goods outside a greengrocers illegal. The department thought its magistrates court action against Ilkeston greengrocer Brian Godfrey, after he ignored a request to stop displaying his stock on the pavement, was a routine […]

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