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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 […]

Recommended

Three top Italian firms merge to fight UK and US predators

Three top Italian law firms are merging in response to “aggressive competition” from UK and US practices.The firms are Erede e Associati, which is advising Olivetti in its £36.5bn take-over of Telecom Italia alongside Herbert Smith (The Lawyer last week), Bonelli e Associati and Pappalardo e Associati.Foreign interest has forced Italian firms to examine their […]

Lord Chancellor slams legal aid lawyers

You will know that legal aid reforms are working when “you hear the squealing of lawyers”, the Lord Chancellor has told MPs. Giving evidence to the Commons home affairs select committee, Lord Irvine said that lawyers ” cannot go on living their lives being paid by the hour on a taxi meter”. He said it […]

Prosecutor at centre of row takes top regional CPS post

A prosecutor who left female lawyers distressed and in tears after a furious bust-up has been promoted to a senior management role in the Crown Prosecution Service.David Adams has been appointed Chief Crown Prosecutor in Derbyshire, with status equivalent to the area’s chief constable. The row prompted an external review of staff relations and the […]

Bupa to spurn City firms for regions

PRIVATE health company Bupa is to sideline City firms in favour of cheaper services provided by regional practices and barristers.Head of legal Paul Newton says the hourly charge-out rates of top City firms are getting “ridiculous”.“Something is going to have to happen. There is enormous pressure on us from management to reduce the amount we […]

Partners on the moveA

Goodman Derrick has appointed Martin Emmison to its expanding corporate group. Emmison was previously a partner at Rowe & Maw and specialises in domestic and international acquisitions and inward investment from the US.Diane Murphy has left Taylors Solicitors in Blackburn to join Carlisle-based firm, baines wilson. Previously, she has worked for Dibb Lupton after its […]

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