Pep launch on Net is plain sailing

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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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Experienced BBC lawyer David Williams has been poached by a London public relations company planning to compete directly against law firms in the lucrative field of media relations. Williams, a senior assistant in the BBC’s programme complaints unit for 14 years, has joined John Stonborough & Co to advise corporate clients on regulatory and legal […]

Litigation Recent Decisions 15/04/97

Appeal based on police not following Pace procedures R v Scott Ian MacMath (1997) Court: CA (Henry LJ, Mrs Justice Steel, Grigson J) 26/3/97 Summary: Appeal against conviction for affray based on unreliability of the Prosecution’s two key witnesses and the trial judge’s error in directing the jury. Appeal upheld as judge had failed to […]

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Robert Edward James Wilson, 40, admitted 1984, practised as Robert Wilson, Thetford, Norfolk. Wilson voluntarily removed his name from Roll in September 1996. Tribunal banned him from having his name restored to Roll without order of tribunal, and ordered to pay £1,037 costs. Allegations substantiated he withdrew client money and used client funds for purposes […]

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