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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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Judge's attack on Leigh Day sparks angry outburst from firm

SOLICITOR Martin Day has hit back at a High Court judge’s stinging ruling during high-profile tobacco litigation by accusing him of “living in an ivory tower”. Mr Justice Wright ruled that most of Leigh Day s clients who took action against tobacco giants Gallaher and Imperial fell outside the statute of limitations. He went on […]

Jailed solicitor disqualified

A solicitor has been struck off after duping clients into believing she had won their cases. Erica Wilding lost cases and then forged court orders, plucking massive sums from one unwitting client to pay another. In total, she transferred £347,000 to cover the lies she had told clients. One unsuccessful litigant was told he had […]

Deutsche Bank lawyer quits top job

PETER BROOKS, whose ruthless reputation earned him the sobriquet Prince of Darkness, has left his £1m job as general counsel at Deutsche Bank. Brooks, who was previously head of corporate finance at Clifford Chance, had been considering leaving the bank for some time. It is understood his role as general counsel changed considerably following the […]

In brief: Geoffrey Topham

Geoffrey Topham and Nigel Inglis-Jones QC performed £250,000-worth of work for free when they acted for National Grid pensioners. The figure is likely to grow due to a further hearing in the Court of Appeal. National Power and National Grid are expected to be granted leave to appeal to the House of Lords.

Property

Berwin Leighton property partner Peter Rudolf acted for Legal & General in the sale of the freehold interest at 59-67 Gresham Street to CGI, on account of the German open-ended fund, HausInvest, for £203m. Rudolf was assisted by head of tax, John Overs and construction partner, John Hughes D’Aeth. CGI was advised by a team […]

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