Chapmans tops women's league

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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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Some years ago, I attended a conference for in-house lawyers in London which was attended by many firms. Each firm was encouraged to bring brochures which would be made available on the day. After a short speech, we all went for coffee and I followed the crowd into a large boardroom to see serried ranks […]

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There is not going to be a recession. True, this was not the prevailing wisdom last year, when the Asian economies were crashing and observers (read: journalists) were gloomily predicting doom. But, though the looming threat of recession in the UK has receded somewhat in the last nine months, it does not mean that insolvency […]

Liverpool set merger spawns power player

The fifth biggest set of chambers in the country is to be created in Liverpool and will be based in premises currently housing a pub and a lap-dancing bar. The new set, 7 Harrington Street, is the product of the long-planned merger between two of Liverpool’s premier sets, Martin’s Building and The Corn Exchange. It […]

Caribbean controversy rages

Write to: The Editor, The Lawyer, 50 Poland Street, London W1V 4AX, fax 0171 970 4640, e-mail lawyer.edit@chiron.co.uk, DX44700 Soho Square. Your issue of 17 May 1999 had a headline on the front page “Browne-Wilkinson slams City lawyers”. Neither the quotations from the interview on the front page nor the full article on page 23 […]

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