Litigation Recent Decisions 24/01/95

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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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Financings

Ascot Holdings was advised by Paisner & Co in its recommended financial restructuring involving a placing and open offer to raise u27.3m. Financial adviser Samuel Montagu & Co was advised by Travers Smith Braithwaite.

Garretts sets up office in Birmingham

Garrett & Co’s growth continues with confirmation of its move into Birmingham. Managing partner Julia Chain says: “We have Midlands-based clients and it makes sense to serve them locally with local resources.” The announcement that the Arthur Andersen-associated firm is recruiting in the area follows its decision to open an office in Manchester. Chain denies […]

New front opens in pensions war

Legal warfare over compensation for up to one million people who were mis-sold personal pensions is hotting up this week, with a series of actions and a High Court challenge by the pensions industry to overturn guidance from the Securities and Investments Board (SIB). The pensions industry’s attempt to judicially review SIB guidance could delay […]

In brief: Book early for Law Society roadshow

The Law Society has advised that to guarantee a place at any of its roadshows, solicitors wishing to attend should book in advance by writing to the Law Society’s Conference Office. The next roadshow is in Truro on 27 January.

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