Al Fayed targets Hamilton

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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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Cartwrights opens Cardiff office

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Recovering from the economic boom

At a time when the Society of Practitioners of Insolvency (SPI) was voting to change its name to the Association of Business Recovery Professionals (see pages 12 and 15), in order to dispense with the dreaded word “insolvency”, along came the two biggest UK receiverships for a long time – TransTec and Versailles. And which […]

Pach no solution to bar troubles

Write to: The Editor, The Lawyer, 50 Poland Street, London W1V 4AX, fax 0171 970 4640, e-mail lawyer.edit@chiron.co.uk, DX44700 Soho Square. Jonathan Hirst identifies a number of problems with the bar’s Pupillage Applications Clearing House (Pach) scheme (The Lawyer, 17 January). But he omits to mention the most important problem of all – that the […]

It's been a bad week for…

People with learning difficulties. Mr Justice Wall supported a mother’s attempt to force doctors to give her disabled daughter a hysterectomy. Counsel for the daughter and the Official Solicitor, who acts for those not capable of looking after their own legal interests, argued that the operation was medically unnecessary. The mother argued that the operation […]

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