Cheerful troubleshooter with a sharp business mind

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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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Litigation Disciplinary Tribunals 30/9/97

Kanthia Kangesu Pathmanathan, 56, admitted 1987, practising at material time at Nathan (KP) & Co, Southall, Middlesex, fined £4,000 and ordered to pay £7,372 costs. Allegations substantiated he failed to keep properly written accounts, wrongly drew client money and used it for his own purposes, recklessly made a representation which he knew, or should have […]

Conferences on trial

Solicitors are turning to conferences for ongoing training. Leo Schulz finds out how to separate the wheat from the chaff. From November next year compulsory ongoing education will be extended from newly-qualifieds to cover the entire legal profession in England and Wales, creating an enormous wave of new demand for training. The intention is to […]

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Smith Bernal puts transcripts online

Elizabeth Davidson reports ALL Court of Appeal and Crown Office list case transcripts are to be provided on the Internet free of charge from early next year. Court transcript supplier Smith Bernal International, which has a contract with the Lord Chancellor’s Department to supply transcripts of court proceedings, is discussing the project with web designers […]

In brief: Solicitor advocates win commercial case

Solicitor advocates have broken new ground in appearing as the first silk and junior team in a Commercial Court case. Lawrence Collins QC, who heads Herbert Smith’s litigation and arbitration department, and partner Terry Mehigan won the complex insurance jurisdiction case for their Singapore client, the People’s Insurance Company. Mehigan said solicitor advocates had not […]

Cameron McKenna advises on Energis float

Cameron McKenna is acting on what is expected to be the biggest flotation this year – National Grid’s sell-off of a minority stake in its telecoms arm, Energis. Corporate partner Sean Watson is leading the 26-strong team advising Energis, the same team which, when part of McKenna & Co, advised National Grid on its own […]

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