CITY firm Penningtons has taken on a marketing specialist for a newly-created post of head of business development

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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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Royal appointment for ex-Ferranti head

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Mackay plan plugs franchise firms

FRANCHISED firms will be in the driving seat when it comes to competing for contracts under Lord Mackay’s proposed new legal aid regime. Details are yet to be fleshed out, but franchise-holders will have a distinct advantage when the system is overhauled. It is understood that non-franchised firms will not be barred from applying to […]

In brief: Durnford Ford switches lawyers

Graham Durnford Ford, the struck-off solicitor facing Serious Fraud Office charges of theft, will be represented by John Harding of Kingsley Napley after being awarded legal aid. It was understood that Ford would defend himself after dismissing his previous solicitors Magrath & Co several months ago. The trial of Ford and co-defendant William Digby Bew […]

Disclosure puts firms ahead

Michael Kavanagh Life offices are warning solicitors to be guided by the quality as well as cost of investment advice, following the introduction of hard disclosure on commissions and charges on investment products. Andy McNeill, business development consultant at Prudential, suggests that lawyers could gain the edge over other financial advisers as their practice of […]

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