Stalker on the internet

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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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MICHAEL Gleeson, former head of insolvency at Mishcon de Reya, has been snapped up by City firm Speechly Bircham. The Lawyer reported in November that five partners, including Gleeson, were set to leave Mishcons. At the time, Gleeson was in discussions with a number of firms. The Mishcons exodus follows restructuring and the implementation of […]

Welsh lawyers give support for plan to break away from 'English' Law Society

SEVENTEEN regional Welsh law societies are ready to sever links with Chancery Lane and form an independent Law Society of Wales. Umbrella group the Associated Law Societies of Wales (Aslow) is consulting the 2,000 solicitors in the principality on whether they want to reform the present Law Society structure, or break with England altogether. Although […]

Trowers & Hamlins raises Oman stakes

CITY firm Trowers & Hamlins is moving to bigger offices in Oman as competition in the Gulf hots up. The move comes as Baker & McKenzie announced plans to open an office in Bahrain, as exclusively revealed last week in The Lawyer, and Denton Hall this week opened for business in Dubai. Nick Hills, Trowers […]

The Lawyer Inquiry: Barry Lewis

Barry Lewis was born in London in 1940. He is a partner at Edward Lewis, London. What was your first job? Solicitors articled clerk, closely followed by labourer at Chicago Worlds Fair 1960. What was your first ever salary as a lawyer? u2,000 a year. What would you have done if you hadn’t been a […]

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