Travers Smith's Dunn to lead GE Capital deal frenzy>

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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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Database via the Net

Home secretary Jack Straw and the president of the Immigration Appeals Tribunal, Judge David Pearl, have launched an Internet-based database, The Electronic Immigration Network (EIN). The directory, which is run by an independent board, headed by Immigration Advisory Service director Keith Best, includes all immigration tribunal decisions from September 1997 and a further 300 significant […]

Good management equals survival

The Law Society’s new law management section aims to offer firms access to the know-how to help them boost their performance, says Gerald Newman. Gerald Newman is the Law Society’s deputy director of communications. Law practice management can be a lonely business. Most solicitors benefit from a constant exchange of information, both with colleagues and […]

NYC firm Curtis close to merger with mid-size London suitor>

New York firm Curtis Mallet-Prevost Colt & Mosle is two months away from a merger with what is believed to be a 30 to 50-lawyer City practice. The firm last week added a six-lawyer Milan practice – Studio Legale Gilioli – to its network of international offices and managing partner George Kahale said he was […]

Law Soc launches legal aid leaflet campaign

THE Law Society has issued leaflets to legal aid firms urging their clients to join the campaign to prevent the Government from dismantling the legal aid system. “Access denied” – produced and distributed at a cost of £13,000 – describes how conditional fee arrangements (CFAs) work and explains the pitfalls of entering into a CFA. […]

Law Soc drops secrecy plan

In a major U-turn, plans by the Law Society to restrict members access to information have been scrapped. Three weeks ago The Lawyer reported that next week’s council meeting would consider banning members from seeing confidential papers from any committee bar those they sit on, except on a “need to know” basis. But the plan […]

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