Northern & Shell Group

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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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Be prepared for dirty money

New legislation is placing the onus on law firms to play their part in beating the money launderers, says Andrew Clark. New anti-money laundering developments will significantly affect the legal profession. The Financial Services Authority (FSA) has new responsibilities to regulate certain activities of firms involved in investment business. This should focus the minds of […]

Finers Stephens nabs Mishcons tax expert

West End firm Finers Stephens Innocent is taking on a new tax principal from City practice Mishcon de Reya. Brian Slater is a qualified accountant and joins the firm with partner status to advise on corporate tax, property tax, VAT and employee share options schemes. Mishcons says that Slater held a “senior position” in the […]

Hammonds liability team escapes sale to go solo

Hammond Suddards’ liability insurance litigation department is striking out on its own – avoiding being sold-off to the highest bidder. The firm, which is called Praxis Partners, was going to be sold after Hammonds brought in accountants Grant Thornton to co-ordinate a purchase (The Lawyer, 3 April). Jane Dixon, one of three partners at Praxis, […]

Case of the week… not

As hype about the amount of (insurable) losses companies suffered because of overly affectionate emails last week reached fever pitch, the bidding war began on how many years in jail the author of the ‘I Love You’ computer virus should get. But meanwhile, back in the real world, those responsible for the Paddington rail disaster […]

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