ECJ judge joins CMS Bureau Francis Lefebvre

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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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Law Society slams plans for UK ‘FBI’ agency

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Law Soc faces £1m fine for complaints blunders

The Law Society could be fined £1m if it delivers another “inadequate” plan for complaints-handling. Legal Services Complaints Commissioner Zahida Manzoor last week said the society’s original plan contains “fundamental weaknesses” and has asked for a revised version by 6 December. Manzoor has the power to levy a fine of up to £1m if the […]

The work-life quiz

Robert Manning, senior partner, Fox Hayes What was your first ever job? As a temporary completions clerk during the summer vacation from university at Leeds Permanent Building Society. They were not impressed with me because I was too meticulous. What was your worst experience as a trainee? Within five minutes of starting the job, I […]

FSA swoops for CC’s Herrington

The Financial Services Authority (FSA) has appointed rated Clifford Chance investment funds partner Tim Herrington as the chairman of its Regulatory Decisions Committee. The former chairman of the committee Christoper Fitzgerald, an ex-Slaughter and May partner, resigned following the ‘Plumber’ scandal, in which the entrepreneur Paul Davidson’s appeal against a £750,000 fine for market abuse […]

Australia set to unify defamation legislation

Australia could introduce uniform national defamation laws after the country’s eight states and territories agreed earlier this month to support the development of new legislation. The claim comes after the states and territories unanimously voiced their support of a model bill for the laws proposed by the New South Wales government at a meeting of […]

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