Herbert Smith first

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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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In brief: Magistrates debate wave of court closures

Magistrates were due to debate growing concern about a wave of court closures at the Magistrates’ Association’s AGM, due to take place on 11 October. A motion calling on “the Lord Chancellor to review the process through which Magistrates’ Courts Committees are closing rural court houses” was scheduled to be debated at the meeting. Last […]

'Do not fear MDPs'

On a more positive note, it is good to see that Law Society president Phillip Sycamore intends to show some leadership to the profession on the issue of multidisciplinary practices (MDPs). He is set to tell the profession that they should not fear mdps and, indeed, should not assume that accountancy firms would lead the […]

Property

Penningtons advised Commercial Union Properties on its £33.5m purchase of the Royal Priors shopping centre in Leamington Spa from MEPC, advised by Clifford Chance.

West Country links to Bar Network

BARRISTERS in Bristol and Cornwall can now make applications to the Queen’s Bench from their chambers via video-conferencing. The two areas are the latest to join the Bar Telecom Network, a cable-based video-conferencing system which was launched by Cherie Booth QC in July. The system allows barristers to bring procedural applications before Queen’s Bench Masters […]

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