Population explosion

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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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The lottery of libel

It seems there is more than one national lottery. Libel damages awarded over the last 10 years range from 1p to £1.48m. They remain as unpredictable as ever, despite legislative and judicial attempts to bring them into line with personal injury awards. It has been suggested that the use of expert witnesses may stabilise libel […]

Election 97: The Contenders

The Key Player Lord Irvine of Lairg A virtual certainty to be the next Lord Chancellor if Labour triumphs, Lairg has the respect of the legal community. Lord Irvine was pupil master to Tony Blair and his future wife Cherie in 1976-77. A talented QC and head of 11 King’s Bench Walk, he has never […]

Election 97: Manoeuvres on the inside track

Lawyers who are MPs, or who sit in the Lords, play a prominent and obvious role in drawing up their party’s policies. But their practising counterparts outside Parliament have an almost equal role, and there are many important ways they can help their party. Ashurst Morris Crisp’s head of banking Stephen Mostyn-Williams is a classic […]

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