Clients step up action against lawyers

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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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Mutiny over bar reforms

THE BAR Council faces rebellion against the proposed reform of its complaints system because of fears that barristers will be exposed to a welter of unreasonable compensation claims from dissatisfied clients. Ronald Thwaites QC, criminal silk and head of chambers at 10 King’s Bench Walk, is mounting a challenge to the council by calling for […]

Financings

Howard Kennedy acted for the City Mortgage Corporation in the £1 billion mortgage facility granted to it by an affiliate company of a major US investment banking firm

Isma signs Perfect deal for on-line prospectuses

Linda Tsang reports On-line information provider Perfect Information has signed an exclusive agreement with the International Securities Market Association (Isma) to provide its users with access to over 11,000 prospectuses for international securities. Perfect users will be able to access any document, which will be displayed as an image on a PC screen. The facilities […]

UK lawyer advises Slovenia on marital work

A UK family lawyer is to speak at an international conference next month in an attempt to shape domestic violence legislation in the emerging state of Slovenia. Sara Blazey, a partner and head of the family law department at Sheffield firm John Howell & Co, will detail the UK legal experience of marital assaults. Blazey […]

DTI adds its voice to India licences row

THE DEPARTMENT of Trade and Industry is calling a special meeting this week to discuss the crisis facing foreign lawyers in India. Officials will meet law firms on Friday to discuss how to ease the situation for foreign firms with offices in India. The Law Society has also been invited to attend. The move comes […]

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