Accounts system

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Latest Briefings

Significant Beneficial Ownership: MCA Releases Amended Rules

On 8 February 2019, the Ministry of Corporate Affairs (MCA) released the Companies (Significant Beneficial Owners) Amendment Rules, 2019 (New SBO Rules) to revise and amend the Companies (Significant Beneficial Owners), 2018 (Old SBO Rules). The New SBO Rules have once again kick-started the process of requiring significant beneficial owners to start the reporting procedures. […]

Bermuda’s beneficial ownership registers and privacy: status update and further observations

Bermuda companies, limited liability companies and partnerships have until 30 April 2019 to update or verify beneficial ownership information under Bermuda’s ‘beneficial ownership legislation’. Bermuda’s central register of beneficial ownership information is held on the Bermuda Monetary Authority’s (BMA) “Integra portal”, a secure online registration and filing system. Currently, under Bermuda law, the information on […]

Trusts vs. Foundations: What are the deciding factors?

Trusts have been around for a long time. Their use in the context of succession and wealth planning as well as philanthropy is well established. Foundations, on the other hand, are relatively new (certainly to common law jurisdictions such as Jersey) and as a result there are fewer of them. However, they are being increasingly […]

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Nick Bradley finds a test case where syntax is all important.

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In the face of public opinion

The Appeal Court 3. The Sun readers 45,000. Their lordships on the bench of the Appeal Court may be unconcerned about being out of kilter with the views of Sun readers. But this was the score after the recent unanimous decision of Lords Justice Neill, Millett and Evans to uphold the £4,000 damages award to […]

You say attorney…

In regard to Mr Ross’s letter on use of the term “attorney” I should point out that in the US the term “attorney” is only applied to qualified members of the Bar and is not used for paralegals. However, in the UK the term is clearly allowed for use by those who are qualified to […]

Spiralling intake in the US

THE SPIRALLING intake of people into the US legal profession has generated economic incentives which have “demeaned” the practice of law and caused the profession to lose sight of its objectives, a former American Corporate Counsel Association (ACCA) chair has said. Carl Liggio, now a partner in Chicago firm Dickinson, Wright, Moon, Van Dusen & […]

Flotation

McKenna & Co acted for Enterprise Inns on its flotation on the London Stock Exchange by way of a placing and intermediate offer which valued the company at £58.7 million and raised £18.6 million.

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