Financing

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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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Sanderson steps in to buy up LegalMIND

A WELL-known practice management system used by 30 firms has been sold off to a rival supplier after owner Admiral made a “strategic decision” to withdraw from the legal IT marketplace. International IT services group Admiral sold its LegalMIND product to IT services and software company Sanderson last month. Admiral has promised its small-to-medium-sized customers […]

Barrister's Rwanda facts

As the subject of your article “Barrister packs bags for Rwanda trials” (The Lawyer, 28 April) I would like to add some important points. Avocats sans Frontieres (ASF) desperately needs the assistance of volunteer lawyers who can take a month off work to go to Rwanda. All that is required is at least four years […]

Litigation Recent Decisions 12/5/98

Decisions are taken from LAWTEL’s Case Law database. LTL: LAWTEL report; TLR: Times Law Reports; ILR: Independent Law Report Right to compensation under Firearms (Amendment) Act 1997 David Robert Steed v Secretary of State for the Home Office (1998) CA (Beldam LJ, Ward LJ) 1/5/98 Appeal by the Home Secretary against the order of His […]

In brief: Treves to chair London Business School

Vanni Treves, who last week announced his decision to stand down as senior partner of Macfarlanes, is to replace Lord Sainsbury of Turville as chairman of the London Business School’s governing body, following Lord Sainsbury’s decision to concentrate on politics. Treves was recently appointed as chairman of Channel Four Television.

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