Financing

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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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In brief: Lawyers honoured in recognition of service

Edwin Glasgow QC, head of chambers at 39 Essex Street, has been awarded a CBE in the Queen’s Birthday Honours List in recognition of his service as chairman of the Financial Reporting Review Panel from 1991 to 1996. Eversheds consultant and former senior partner David Haggett received the OBE for services to business in the […]

Council fights quarry go-ahead

A legal battle centring on the environmental issues relating to consent for quarrying operations is to go to the House of Lords. North Yorkshire County Council has been given leave to challenge an Appeal Court decision this February, relating to approval of conditions for quarrying on land at Wensley Quarries at Preston under Scar. The […]

Charles Russell and IT firm launch domain name service

Elizabeth Davidson LONDON commercial practice Charles Russell has teamed up with a specialist Internet consultancy to offer its IT clients a domain name registration and search service. The service – outsourced by Charles Russell to consultancy Kiosk – is designed to help clients setting up a Web site avoid the protracted and expensive litigation associated […]

Gold mine lease under dispute

The Crown Estate Commissioners are fighting to re-possess a north Wales gold and silver mine from Snowdonia Leisure and are seeking forfeiture of a 31-year lease between them and Snowdonia. The writ says that the 115 acre site contains gold and silver ore. The commissioners will seek possession of “all mines, quarries, beds and veins […]

Advocating a working relationship

There is much more to being a barrister than using advocacy skills in the courtroom, argues Rosemary Samwell-Smith. Rosemary Samwell-Smith is a principal lecturer at the Inns of Court School of Law. This is an extract from her speech to next week’s Worldwide Advocacy Conference. The word “advocacy” popularly evokes the concept of a courtroom […]

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