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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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How to get ahead in banking

Banks have been aiming increasingly aggressive marketing campaigns at law firms. The Royal Bank of Scotland is sponsoring the 1995 solicitors’ annual conference and many of the major clearing banks are using direct mail to try and shake the loyalty law firms have to their bank. But how effective are these marketing strategies? Laytons’ national […]

Eurotunnel contract dispute edges closer to arbitration

Trans Manche Link (TML), the 10-company consortium which received a Eurotunnel contract claim of FF8 billion (£1 billion), has yet to appoint lawyers to defend it or make a formal response to Eurotunnel. However, a TML source said the construction companies would be consulting their own lawyers prior to meeting to thrash out a joint […]

Fisher Meredith shows its wares on the buses

Solicitor Eileen Pembridge’s firm, Fisher Meredith, has launched an advert- ising campaign on buses for its twentieth anniversary. “Twenty years of serving the community,” says the advert for the London legal aid firm which is being carried on buses running up and down 11 bus routes. Pembridge, senior partner at the firm and unsuccessful Law […]

Laundering code

The International Bar Association Council has urged its members to promote common professional standards on money laundering and embody them into a code of practice for lawyers worldwide. Recent estimates place the amount laundered around the globe at £500 billion per annum. The council has agreed to institute practice rules aimed at denying criminals access […]

Penningtons heads SA speaking tour

UK FIRM Penningtons will lead a delegation of European lawyers next month on a speaking tour of South Africa. Representatives from the European Law Group – which brings together firms in Belgium, Denmark, France, Germany, Italy, the Netherlands, Spain, Sweden and the UK – will speak at a series of one-day seminars to be staged […]

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