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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 […]

Recommended

Wilde Sapte close to losing Paris office

The two remaining partners at Wilde Sapte’s Paris office are understood to have decided to quit the firm in a move that could spell the end of its foray into France. It is understood partners Robert Macklin and Olivier Tordjman have been in talks with several firms, and if they do leave their assistants are […]

New insurance unit

Browne Jacobson has launched a specialist unit believed to be the first law team to deal with the growing area of critical illness insurance. Changes in DSS benefits have led to this type of insurance becoming more popular.

Lords consider adoption order

A bid by a couple to adopt their granddaughter so that she can stay in the UK following expiry of her six-month visa is now being considered by the House of Lords. Mr Justice Sumner originally made the adoption order in November last year but it was overturned this March by the Court of Appeal, […]

Artists Corner

Manches & Co has taken delivery of an unusual piece of office furniture – a wooden sculpture of a coat on a peg. The sculpture, by Italian Neil Benson, was a gift from the firm’s auditors, Lewis Golden & Co. Manches senior partner Alasdair Simpson is pictured (left) receiving the sculpture from Neil Benson, of […]

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