Financings

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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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Loyens & Volkmaars unveils details of tie-up with Loeffs

Dutch firm Loyens & Volkmaars has revealed details of its merger with the Rotterdam office of Loeff Claeys Verbeke – the firm which was split apart by the decision of some of its partners to merge with Allen & Overy. Bert Westendorp, managing partner of tax specialist Loyens & Volkmaars, is set to become the […]

Court errors cost £84m

This was the public spending watchdog’s first review of the £9 billion criminal court system which examined how the Crown Prosecution Service, Home Office and Lord Chancellor’s Department interact. The NAO found nearly 750,000 magistrates’ courts cases each year have to be adjourned because of errors by participants. This can delay cases by more than […]

Top duo leaves 2 Gray's Inn Square

Common law set 2 Gray’s Inn Square has lost practice manager Paul Simpson and senior clerk Bill Harris. The departure of Simpson and Harris is understood to be the result of the Crown Prosecution Service’s (CPS) decision to cull its panel of prosecuting chambers. Several other sets have also lost a number of tenants or […]

Greenpeace in undersea fight

Greenpeace is urging Mr Justice Maurice Kay to rule in a High Court judicial review that the Department of Trade and Industry is under a legal duty to protect coral beds, whales, dolphins and other marine life from the effects of oil and gas exploration. Greenpeace claims the Government has failed to apply the EC […]

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