Keeping a case in the media spotlight

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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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Liberals challenge Euro election result

Roger Pearson A case scheduled for November could break new ground in election law. The action has been brought by the Liberal Democrats and follows the defeat of the party’s candidate for Devon and Plymouth in the European elections held in June this year. Their candidate, Adrian Saunders was beaten after a recount by Tory […]

Bristol Law Soc president to act for West

President of the Bristol Law Society Tony Miles is acting for Frederick West, the Gloucester builder facing mass murder charges. Miles, a partner with Bobbetts Mackan, takes charge of the case from Cheltenham sole practitioner Howard Ogden, who was dropped by West last week. Ogden, known in the area as Oggie, refused to comment on […]

Rev Jesse Jackson set to open 10,000 strong ABA conference

THE Reverend Jesse Jackson was due to give the keynote speech on the criminal justice system at the American Bar Association (ABA) conference as The Lawyer went to press. The conference is set to be one of the biggest ever, with 10,000 delegates and 3,000 guests at the Morial Convention Center in New Orleans. William […]

Custody

Though there is an underlying note of caution about the long-term outlook among firms in Northern Ireland, lawyers in the province say they are engaged on the large amount of work generated before the ceasefire breakdown. However, others believe the ceasefire has not de facto broken in the province. They attributed this to the low […]

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