Owen wins Bar Council election

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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 […]

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Whether embarking on an LLB or LPC, starting your articles, buying into a partnership or running your own practice, it is essential for fledgling and established lawyers and solicitors to be able to rely on sensible and constructive financial support throughout their careers. With the erosion of the student grant, it has become essential that […]

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Simon Edmund John Kaberry, 47, admitted 1974, practised as Simon Kaberry & Co, Leeds, struck off and ordered to pay £11,221 costs. Allegations substantiated he wrongly drew client money, paid his own money into client account, practised without current practising certificate, failed to promptly redeem mortgages, deceived clients as to his failure over mortgage redemption. […]

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