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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A helping hand for the disabled

The problems and frustrations that arise when the law is called in to help those who cannot help themselves have seldom been better illustrated than in a recent High Court action. And one message comes from the winning legal team – lawyers who fight for the needs of the ill and disabled must be tough […]

In brief: Legal help comes to the campus

South Wales firm Hugh James claims to be the first in the country to launch free campus-based legal advice clinics for students and college staff in two South Wales colleges. But business has not been brisk at the first clinic that started at the beginning of the academic year, at Merthyr Tydfil College, which has […]

Flotations

Memery Crystal acted for Recruitment Exchange on its admission to trading on the OFEX. The company is capitalised at £1.69 million. Memery Crystal also acted for Ellis & Partners

Firms to pay more after SIF blunder

Firms will be asked to pay 7.5 per cent more to the Solicitors Indemnity Fund (SIF) this year than the original contribution asked for in August, following an embarrassing blunder by SIF staff. SIF chair Andrew Kennedy has admitted that its calculations failed to take into account extra discounts for low-risk work. He said they […]

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