Court listings come on-line nationwide

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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 […]

Recommended

Litigation Recent Decisions 19/12/95

Extradition proof that foreign offence is not time-barred R v Bow Street Magistrates Court, ex parte Paloka: sub nom re Paloka (1995). DC (Simon Brown LJ and Scott Baker J) 6/11/9Summary: In extradition proceedings the onus was on the detainee to show the proceedings were out of time not the other way around. Application by […]

For financial gain

This year has seen the end of the independence of three of the great names in UK merchant banking (Kleinwort Benson, SG Warburg and Baring Brothers); rapidly followed by the City’s leading broker Smith New Court. The new owners from the US, Holland, Switzerland and Germany were already established City players, albeit primarily in different […]

IBA art seminar

Allen & Overy partner Richard Turnor and Farrer & Co’s Judith Hill are among the speakers at an International Bar Association seminar on the legal issues involved in operating international museums and galleries on 15 to 16 February. For further information telephone 0171 629 1206.

Property

Herbert Smith exchanged contracts on behalf of Hammerson for the freehold acquisition of the 190,000 sq ft Globe House, London WC2, from CIN Properties for £18.25 million cash consideration. Nabarro Nathanson acted for CIN.

Defamation reform urged

RADICAL reform of the UK’s “outdated” libel laws is needed, despite the Lord Chancellor’s existing proposals for change, says the Newspaper Society. The society, which represents the regional press, says the Government still needs to address fundamental issues including burden of proof, the role of the jury, and the award and calculation of damages, which […]

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