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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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Creditors slug it out for share of Barings' assets

Lawyers acting for Barings investors are squaring up for a High Court battle over the future ownership of $150 million of assets in Barings BV, the Dutch wholly-owned Barings plc subsidiary. Two groups of Barings institutional creditors holding $150 million of guaranteed floating rate capital notes apiece have competing claims on the BBV assets. One […]

Hoover fails to stem tide of flight compensation claims

HOOVER has failed in its latest attempt to fight a multi-million pound compensation claim from customers who say they were “duped” by the company in its free flights promotion. The appeal by Hoover to the St Helens County Court was dismissed by Judge Peter Urquhart who found in favour of claimants. Urquhart supported a decision […]

Dentons tests Internet ads

Helen Sage reports A lawyers’ guide to the Internet is promoting on-line services as a means of advertising. At present there are only a handful of firms which have Internet pages, including Clifford Chance, Denton Hall, Edge & Ellison, Maxwell Batley, Fox Williams and Lawnet. The ‘Guide to the Internet for lawyers’ says the firms […]

Litigation Disciplinary Tribunals 01/08/95

– JOHN BARRY SIMON MCKAY, 48, admitted 1975, practising at material time as Simon McKay, Ongar, Essex, fined £1,500. No order made as to costs. Allegations substantiated he wrongly drew and utilised client money and fail

The fall of los intocables

Michael Gillard looks at the machinations of a Spanish judge’s crusade against corruption in the highest government ranks Phoney companies set up to secretly channel kickbacks into party coffers; a fugitive police chief charged with embezzling public funds to amass a £2 million real estate portfolio and rogue elements in the intelligence service who bug […]

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