Court software to rival LiveNote and Caseview

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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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Teaching a lesson in fair play

Recent High Court action by head teacher Marie Younie, who claims she was wrongly sacked, is being heralded by employment lawyers as a warning to disciplinary bodies that they must play by the rules. Governors of an Essex school were threatened with moves to jail them and the school board now faces a five-figure bill […]

Legal system stifles use of plea bargains, claims report

THE FUTURE of plea bargaining in financial fraud cases has been cast into doubt by MPs who slammed its use as “veiled in shadows”. The Treasury and Civil Service Select Committee’s report last week, the Regulation of Financial Services, voiced concerns despite support for plea bargaining from City regulators which want closer “interplay” between civil […]

Firms break BCCI deadlock

TWO London firms have cracked the sixth-month negotiations between former employees of the collapsed Bank of Credit and Commerce International and the bank’s liquidators. The settlement means the ex-employees can withdraw their leave for legal action in return for payments totalling US$70 million. The money will go into two trusts: US$50 million to a trust […]

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