In brief: Linklaters & Alliance

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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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Bound by civil liberties

Shaun Pye meets Geoffrey Bindman after his double victory- for Ammnesty in the Pinochet case and in getting the Hanratty case to the Court of Appeal Many crusaders never get to see the profit of their struggles. So Geoffrey Bindman, senior partner at Bindman & Partners, must be feeling quietly satisfied. Two campaigns, both spanning […]

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Dibb Lupton Alsop has revealed plans to add firms from Italy, The Netherlands and Madrid to its existing alliance partners within the next six months. Nigel Knowles, Dibbs’ managing partner, announced the firm’s ambitions at the IBA conference. Knowles also used the conference to reveal the name of its alliance with French, Spanish and Belgian […]

New practice rule is a step forward

I am puzzled by Marlene Winfield’s attack on the new costs information rule in her article, “Too many loopholes spoil the rules” (The Lawyer, 27 September 1999). The new Practice Rule 15 is a significant step forward for consumers and was written following consultation with the National Consumer Council. Many of the points she raises […]

Case of the week

The European Court of Human Rights unanimously ruled that the Ministry of Defence’s ban on homosexuals in the armed forces is unlawful. George Robertson, the defence secretary, says the ban will not be lifted immediately but about 60 cases currently being investigated will be put on hold.

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