Calling the shots

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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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Finers saves soldiers from Brunei death sentence

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Tupe two-year ruling widens right to action by employees

EMPLOYEES who lose their jobs as a result of a business transfer can take action for unfair dismissal regardless of whether or not they have been employed for a minimum of two years, following a decision in the Employment Appeal Tribunal. Lawyers say the judgement, handed down last month, will have”radical implications” for those people […]

Board and society row over audit

THE LEGAL Aid Board has attacked the Law Society, claiming it named a London law firm whose franchise was suspended. But society head of professional policy Russell Wallman says the accusation is a bid to divert attention from the board’s “disgraceful” behaviour over the suspension. Evans Butler Wade is threatening the LAB with legal action […]

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