A profession shamed

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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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Ashursts brings EU judgment to UK

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Representation on the Law Society council would enable the TSG to build on the work it already does seeking solutions to the problem of debt among trainees, says Nick Armstrong. Dr Nick Armstrong is a trainee at Irwin Mitchell in Sheffield and chair of the TSG. Over Christmas, I read an article in the New […]

Gwent courts fall foul of inspectors

GWENT magistrates courts have been criticised by inspectors for providing a ‘generally poor quality of service’ to the public. But the Magistrates Court Committee (MCC) for Gwent has expressed disappointment at the negative tone of the report issued last week by HM Magistrates Courts Service Inspectorate. Government inspectors visited Gwent MCC’s courthouses for 11 days […]

Newcastle firms applaud Court of Appeal visit

Lawyers in the North East have applauded the idea for this week’s visit of the Lord Chief Justice and the Court of Appeal to Newcastle. And they say they would like to see a regional Court of Appeal made a permanent fixture. The Appeal Court’s criminal division is sitting for the first time ever in […]

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