HSSK software to be discontinued

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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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Indian lawyer forges alliance

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In brief: Law should protect children, says QC

Allan Levy QC has called for the English legal system to protect, not prosecute, child prostitutes. Speaking last week in London at The Children Society’s conference on child prostitution in the UK, Levy said: “The approach towards the children should aim for protection, not prosecution. In so far as the criminal law clashes with the […]

Not-so-private investigations

Sweeping solicitors’ offices and barristers’ chambers for bugging devices could become routine if the Government presses ahead with its proposals to allow the police to authorise their own surveillance operations without any exemption for legal professional privilege. Home Secretary Michael Howard is “considering his position” on the intrusive surveillance provisions after the Police Bill was […]

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