Mandela to head human rights body

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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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Dibbs expands reinsurance arm

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DSS has no say in cash

Can I correct a point in Roger Pearson’s article (28 November) on the Fairey case? CPAG acts for Rebecca Halliday. The article says the ruling entitles Rebecca (who is profoundly deaf) to payment for an interpreter, including for social purposes. That is not accurate. Disability living allowance (DLA) is paid to severely disabled people with […]

Ex-Law Soc president urges caution on Hayes' successor

A TWO-year presidency stripped of its ceremonial role is the best way forward for the Law Society, according to former president Rodger Pannone. Pannone has greeted the announcement of secretary general John Hayes’ resignation by urging the society not to rush into the appointment of a successor until it has hammered out a reform package. […]

Going Public

Having advised local authorities both from within the service as a former assistant senior and chief officer and now in private practice, it is clear that maintaining a core legal service within local authorities is vital. Whatever the management structure of a local authority, the role of the local government lawyer both on specific matters, […]

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