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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Litigation Recent Decisions 24/01/95

Negligence by permitting intoxication leading to death Barrett v Ministry of Defence (1995) (CA 21/12/94) (Neill LJ, Beldam LJ, Saville LJ) Appeal by Ministry of Defence against decision of Judge Phelan on the ground that it was in breach of duty to the deceased and for a re-assessment of apportionment of liability.

Ship dispute steams towards Lords

Roger Pearson reports on limitation clauses in respect of shipping disputes A House of Lords appeal is to be mounted in a case which will probe the application of limitation clauses in respect of shipping disputes. The case centres on an arbitration decision that a ship’s owners, although entitled to indemnity in respect of claims […]

Burnett-Hall branches out at Bristows

MCKENNA & Co partner Richard Burnett-Hall has defected to Bristows Cooke & Carpmael, where he will establish an environmental law service to business clients and other law firms. Burnett-Hall, an environmental law expert, says he decided to move in order to go to a smaller firm where he could develop a specialist niche practice. He […]

Lawyer argues courts martial system unfair

LINCOLN lawyer Gilbert Blades, who is challenging the courts martial system, has been questioning its fairness for the last 20 years. Blades has carved out a niche in defending servicemen and women, and has now presented a dossier of cases to the European Commission of Human Rights. He is arguing on behalf of Royal Air […]

Lathams' partner resigns after admitting false expenses claims

LEADING US firm Latham & Watkins is making further investigations after its head of project finance resigned, following his admission that he submitted false information to obtain expenses. San Francisco-based partner Timothy Flato – who earned almost $700,000 in 1993 – resigned at the start of the year after confirming the findings of an internal […]

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