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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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Litigation Disciplinary Tribunals 10/10/95

JOHN SIMON BASKER-VILLE CADWALLADER HOPTON, 61, admitted 1966 practised at material times with Messrs Davis & Co (First National Bank in-house solicitors), Sherringtons, of Edgware, and on his own account, struck off and ordered to pay £940 costs. Allegations substantiated he practised when no current practising certificate in force. ANDREW WILLIAM ARTHUR BARTLETT, of Preston, […]

Furore over Which? survey

THE CONSUMERS’ Association has threatened to sue the Law Society over its attempts to discredit a damning Which? survey into the quality and cost of legal advice. But the association is already being sued for libel by Shoosmiths & Harrison over claims in the survey that the firm had failed to warn a researcher of […]

Firms warm up for power bid

Linklaters & Paines and Freshfields are the main firms acting in the National Power recommended £2.8 billion bid for Southern Electric, the biggest yet in the industry. Linklaters’ team for National Power is led by Tim Clarke with corporate partner Patrick Rignell and competition partner Bill Allan. Freshfields team for Southern is led by partners […]

Lawyers get advice on fund managers

The Financial Law Panel (FLP) has published its advice for City lawyers on the technical problems arising from the agency status of fund managers which affects managers’ dealings in the wholesale financial markets. Its paper, Practice recommendation on fund management and market transactions, suggests draft wording for dealing with the most difficult legal issues. It […]

Wave of marketing moves hits City

MARKETING managers in the City are at the centre of a wave of job moves involving at least seven firms. And the spate of new marketing appointments seems likely to continue as practices which have lost their marketing directors, including SJ Berwin & Co, attempt to entice people away from other firms. Some observers comment […]

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