Open doors for an open judiciary

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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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Biker to help taxi firm out of jam

THE MINI cab firm convicted for displaying the word “taxi” on its “taxi-bikes” has found a motor cycle-mad lawyer to represent it in the appeal case. London’s largest mini-cab and courier operators Addison Lee has appointed Stephen Cantle, senior partner at London firm Kennedys, to conduct its appeal against a magistrates court conviction and £500 […]

Kazakhstan deal

Baker & McKenzie partner Hugh Stewart led a team of lawyers acting for UK-based Ispat International in its recent acquisition of Kazakhstan’s Karmet Steel Works. Stewart, a corporate partner at the firm’s London office, was assisted by Phillip Rosenblatt, who worked from the firm’s Almaty base. Due diligence work on the transaction was carried out […]

In brief: Talks tackle end-of-life electronics

EU commissioner Ritt Bjerregaard will discuss the growing legal issues surrounding the management of end-of-life electronic products at a conference in London next year. The event, to be held at the US Embassy on 6 and 7 February, will include Lovell White Durrant among its sponsors. Speakers will consider the environmental, legal and economic problems […]

Property

Mundays acted for the purchasers of Welmack Properties, the operators of the Market Cafe Covent Garden, London. Howard Kennedy advised the vendors.

No ignoring the problem

Some in the profession may have their doubts about the Mears/Sayer/Edge approach to conveyancing. Brian Marson is one and in The Lawyer 19 December he made this clear. In the same article he said he was also totally in favour of good quality conveyancing being carried out for much greater reward than it is currently […]

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