BT centralises lawyers, expands trainee intake

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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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Beresfords partners struck off

Beresfords Solicitors partners Jim Beresford and Douglas Smith have been struck off after all but three of the 11 allegations of professional misconduct against them have been upheld by the Solicitors Disciplinary Tribunal. The hearing against Beresford and Smith, who have become multi-millionaires through work on sick miners compensation claims, arose from their alleged conduct […]

White & Case loses bid for Lloyds-HBOS merger JR

White & Case’s bid to launch a judicial review over the Government’s decision not to refer the Lloyds TSB-HBOS merger to the Competition Commission has failed. White & Case loses bid for Lloyds-HBOS merger JR” />White & Case has failed in its bid to launch a judicial review over the Government’s decision not to refer […]

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