Fairness for all

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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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Property

Ashurst Morris Crisp acted for the joint venture between Sir Robert McAlpine and Enteract on the construction, selling and underletting of the Johnson Fry Laser XI Royal Quays Enterprise Zone, a microelectronics research centre in Newcastle, launched as a property unit trust. Macfarlanes acted for the trust and Ward Hadaway acted for the first purchaser […]

Siobhan Redhead on a new procedure for ancillary relief.

Siobhan Redhead is a partner at Miles Preston & Co. Since 1 October 1996 in certain courts, of which the Principal Registry is one, all applications for ancillary relief (financial provision in matrimonial proceedings) have had to be made under a new procedure dramatically different from that which has been applied, with few modifications, for […]

Westminster Six battle set for autumn

Roger Pearson reports Dame Shirley Porter and her former council officers are to appeal the £31.6m surcharge order in October. A date in October has been scheduled for a hearing in which a £31.6m surcharge on Dame Shirley Porter and five ex-colleagues on Wesminster City Council is to be challenged. The surcharge order, which has […]

Litigation Personal Injury 20/05/97

Kent v Lamb – QBD 29 April 1997 Claimant: Kathleen Kent, 67 Incident: Road traffic accident Injuries: Claimant, mother of three grown-up children who has grand- and great-grand children knocked from cycle while riding between jobs as a household cleaner when she was 64. She suffered life threatening head injuries in the accident and now […]

Top Irish practice opens second overseas office in California

A Leading Irish firm Matheson Ormsby Prentice has announced the opening of a second overseas office in Palo Alto, in the heart of America’s Silicon Valley. The office is staffed by senior associate Deirdre Dunne, and will be supported from Dublin by tax partner Liam Quirke and head of financial services David McGeough. Between them […]

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