Financings

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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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Eurotunnel contract dispute edges closer to arbitration

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Race event pulls top US attorneys

THE DEFENCE lawyers who acted for OJ Simpson and Rodney King are to speak at a major London conference on black people in the criminal justice system. Johnnie Cochran and Milton Grimes have accepted invitations to speak at next month’s ‘Race for Justice’ conference. Cochran, head defence attorney for Simpson, and Grimes, who acted for […]

Lib Dems reveal ideas to save legal aid

A UNIVERSAL right to legal redress must be enshrined in a written constitution, according to the Liberal Democrat Lawyers Association. The association unveiled its blueprint for legal reform at the House of Commons on Friday. In its Access to Justice report the group goes out of its way to distance itself from Labour, which has […]

Hard copy has edge over software

An electronic version of the The Supreme Court Practice 1995 otherwise known as the White Book is likely to provoke the interest of any computer-literate litigation lawyer and on the face of it the facilities provided by the digital edition are impressive. Its many features allow the user to search for any word or words […]

Temple sets make plans for October wedding

TWO CHAMBERS in the Temple have merged after a mass of tenant defections from one of the sets. Raymond Walker QC’s set in 1 Harcourt Buildings will be joining Simon Buckhaven’s set in the same building from the beginning of October. The move follows the departure of 10 barristers from Walker’s chambers over the past […]

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