Iberia Special Report: Stormy weathering

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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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Nigel Knowles knighted in New Year Honours List

DLA Piper joint chief executive Nigel Knowles has been made a knight of the realm after being named in the New Year Honours List. London-based Knowles, who in 1998 was made managing partner of Yorkshire firm Dibb Lupton Broomhead and now heads the world’s largest firm by number of lawyers, was knighted for services to […]

Is Davenport’s internet piracy strategy a self-defeating one?

So there you are, quietly enjoying some internet porn, when you hear a letter drop on to the mat. It is from ­Davenport Lyons, a media and IP firm, demanding around £500 for the porn. And it has killed the mood. Davenport has come in for a lot of stick concerning its cease-and-desist programme against […]

Morgan Cole grows in Bristol with local merger

Thames Valley firm Morgan Cole has taken over Bristol-based insurance boutique CIP Solicitors, which has four partners and 75 staff. The acquisition will quadruple the size of Morgan Cole’s Bristol office and strengthen its insurance capacity to around 30 per cent of the firm’s turnover. Morgan Cole’s commercial director Tim Pashley said: “We’re finding that […]

Second coalminers tribunal gets under way

The Solicitors Regulation Authority (SRA) today launched a series of allegations of misconduct against six partners at Barnsley-based Raleys Solicitors in relation to their handling of compensation claims from sick coalminers. The Solicitors Disciplinary Tribunal, which is expected to last 20 days, is thought to be one of the longest hearings of its kind. The […]

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