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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

Number of writs issued in 1997 falls

The number of writs and summonses issued in the High Court Queen’s Bench Division fell by 15 per cent in 1997, according to the Judicial Statistics Annual Report released by the Lord Chancellor’s Department last week. The average waiting time from issue of writ to start of trial fell by one week to 178 week.

Good management equals survival

The Law Society’s new law management section aims to offer firms access to the know-how to help them boost their performance, says Gerald Newman. Gerald Newman is the Law Society’s deputy director of communications. Law practice management can be a lonely business. Most solicitors benefit from a constant exchange of information, both with colleagues and […]

Ex-councillor tackles council

Moves by a former councillor – who was removed from office following allegations relating to unfair property dealings but was later cleared of the allegations – to sue the council over the impact the matter had on his reputation are being considered by the Law Lords. They have adjourned an application by Terence Gregory for […]

Flotation

Alan Farkas of Pinsent Curtis advised oil industry services company Abbot Group on the £15.5m acquisition of BW Group, advised by Aberdeen firm Paull & Williamsons.

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