Let's consult over the facts

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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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In brief: Labour pledges to increase CPS success

The Labour Party has pledged to reform the Crown Prosecution Service “to increase its effectiveness in securing convictions” in a manifesto unveiled last week. Measures to stamp out crime feature heavily in the policy document The Road to the Manifesto. Labour promises a system of fast track punishment for persistent offenders by halving the time […]

In brief: Scots gain rights of confiscation

Scottish courts have new powers to confiscate property under the Proceeds of Crime (Scotland) Act 1995. The provisions, which came into force at the start of this month, allow Scottish courts to confiscate any property obtained through a serious criminal offence. Lord James Douglas-Hamilton MP, minister of state with responsibility for home affairs at the […]

In brief: Thieving solicitor has sentence cut

A Sussex solicitor who stole over £5 million of clients’ money had his sentence cut from 10 years to eight by the Criminal Appeal Court last week. Graham Maurice Durnford Ford, 53, from Battle in East Sussex, was sentenced to 10 years last December on 10 sample counts of theft. Hastings firm Durnford Ford collapsed […]

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