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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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Making concessions

Considerable attention has been paid to the complexities of launching concession based projects. Articles and seminars on the subject have proliferated, and the projects themselves are now appearing in greater numbers. Less public attention has been paid to the premature termination of concessions, though in practice the termination provisions in a concession contract are always […]

Empire Stores shops around to find new legal advisers

LEEDS firm Walker Morris has replaced Hammond Suddards as principal legal advisers to the UK’s fifth largest home shopping company, Empire Stores Group. Hammonds provided corporate and general advice to the company for over five years. Walker Morris will also take on the company’s trade mark work, previously handled by Liverpool-based trade mark agents WP […]

In brief: Irish lawyers talk on right of silence

Two Irish criminal practitioners are taking part in a course on the right of silence run by the chambers of Rock Tansey QC. PJ Barra McGrory and Seamus Treacy will be offering solicitors practical advice on how to handle sections 34-37 of the new Criminal Justice and Public Order Act. The course is being staged […]

In brief: Rhatigan swaps DAC for Eversheds

Davies Arnold Cooper partner Michael Rhatigan has left the firm to move to rival Manchester practice Eversheds Alexander Tatham. Rhatigan, who had headed DAC’s property department, has taken his senior assistant Julie Stobart with him. Eversheds head of property Stephen Sorrell says the appointments bring additional strength and expertise to the expanding department, which represents […]

Tweedies for Infinity

Lincoln’s Inn Fields seven-partner firm Tweedie & Prideaux has installed the Infinity practice management system from ACE to replace the existing TFB system. The system will have 30 users and cost u100,000.

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