In the national interest

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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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DAVID ERNEST JAMES (formerly David Ernest Rowe), 51, admitted 1980, sole practitioner in Milton Keynes, struck off. Allegations substantiated he behaved in fashion that impaired or was likely to impair his integrity and good repute of profession; acted in way that was deceitful or contrary to his position as solicitor; failed to act towards another […]

The Lawyer Inquiry: Paul Taylor

Paul Taylor is senior partner at leading insurance litigation practice Berrymans. Born in Hackney, East London, in 1946, he now lives in Tunbridge Wells, Kent. What was your first job? Student postman in Featherbed Lane, Croydon. What was your first ever salary as a lawyer? u12 per week plus 15 shillings per week luncheon vouchers. […]

Stevens aims to grow

SURREY firm Stevens & Bolton has appointed a new managing partner to mastermind the firm’s development. Commercial property partner Michael Laver says the firm, with offices in Guildford and Farnham, is poised to expand. “We saw the need for commercial expertise earlier than other provincial firms in time to benefit from the boom years at […]

Easy in, easy out

Melanie Oley on the considerable benefits of single currency funds With the low level of interest currently being offered on deposits by banks and building societies, savers may well be looking for a better rate of return on their deposits. Money funds or single currency funds are often able to provide this return without the […]

Free IT reviews

Andover-based IT consultants Chatsfield Technologies is offering free assessments of law firms’ IT requirements. “We are aiming to perform at least 40 free reviews in the first six months of 1995.” The consultancy has just advised on a system for the Institute of Legal Cashiers and Administrators.

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