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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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Flotation

Lawrence Graham acted for Sinclair Montrose Healthcare in its admission to the Official List of the London Stock Exchange with a market capitalisation of £41.5m. Just prior to admission

Oldham Council gains fresh powers to evict bad tenants

A NEW tenancy agreement for all of Oldham City Council’s 20,600 tenants comes into force this week. The agreement, which is designed to give the council greater powers to evict tenants and promote neighbourly behaviour, took housing solicitor Naseem Malik 16 months to prepare. The 29-page document delineates unacceptable conduct and outlines what punishment will […]

Allied Lawyers Response Team launches campaign to expose 'scandal of Y2K bugs

A personal injury lawyers’ network is mounting a campaign to tackle what it describes as the “scandal of the Year 2000 computer bug”. The Allied Lawyers Response Team (Alert) launched its Y2K-LAW campaign last week. The 21-firm network has adapted its technique of grouping together and sharing the cost of legal claims in personal injury […]

In brief: Pinsents boosts staff with three hirings

Wansbroughs Willey Hargrave – the Bristol-based firm in tripartite merger talks with Vaudreys and Beachcroft Stanleys – has lost its head of corporate affairs, Nick Cockcroft, to Pinsent Curtis. Cockcroft will head Pinsents’ private equity team in Birmingham. Pinsents has also hired David Williams of Harvey Ingram Owston, who becomes a partner in its Leeds […]

One Essex Court sets trend with City hirings

LEADING tax chambers One Essex Court is celebrating the arrival of two top City tax solicitors. One of its most senior members has predicted that it marks the beginning of a major trend. Last week, former Linklaters tax partner Malcolm Gammie was elected a tenant after completing a six-month pupillage. Gammie, whose move to the […]

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