Financing

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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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Fear over double occupancy cost

Firms about to take on new City property might want to take a long look before they leap. While estate agents are busily talking up the market, the more bearish analysts forecast that the uncertainty in global financial markets and the threat of deeper recession early next year, could have a major impact on demand […]

Lawyers at play

It is doubtful that running the New York marathon comes under the term “play”. Nevertheless, breathless Mark Smy from Birmingham solicitors Lee Crowder raised over £1,500 for mobility aid charity Whizz-Kidz when he ran the race last weekend.

It has been a good week for:

Crusading journalist David Jessel, who successfully defended a libel action against Channel Four’s Trial & Error. Former Detective Inspector Trevor Gladding was suing Jessel for accusing him of perverting the course of justice. Winchester solicitors White & Bowker, who are patting themselves on the back after having the stunningly clever idea of using the voice […]

MS sufferer sues Wilde Sapte for discrimination

A budding lawyer with Multiple Sclerosis (MS) who was laid off by Wilde Sapte while in hospital, has accused the firm of discrimination. In one of the first cases of its kind to reach an industrial tribunal, Rubina Cassell is bringing a claim against the firm under the new Disability Discrimination Act. Stratford Industrial Tribunal […]

EU and Med to trade

An EU proposal for a free trade area between the EU and 12 Mediterranean countries by the year 2010, could lead to the free movement of lawyers between those countries, according to the Law Society’s Brussels office. The non-EU countries are Algeria, Cyprus, Egypt, Jordon, Israel, the Lebanon, Malta, Morocco, Syria, Tunisia, Turkey and the […]

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