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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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Wragge to keep bra sizes secret

Wragge & Co is to advise the UK National Sizing Survey on how to comply with the Data Protection Act 1998 when collecting personal information. Cinzia Biondi, a data protection specialist with the Midlands-based firm, will help the project preserve the privacy of the 15,000 people taking part in the survey. Most of the leading […]

Monkey business

Tulkinghorn was delighted to receive further correspondence from Cumberland Ellis Peirs partner Tom Barth. Readers will remember his tales of lawyers turning up drunk for interviews and of the client who croaked it while on the phone before Barth could tell him his fees. Tulkinghorn reported this believing that nothing could happen between then (16 […]

Legal widow

Wednesday morning was spent down at the doctors, for our youngest child had thoughtfully inserted a paper clip up her nose. When asked why she had done it, she answered: “To see how far it would go.” A reply which, I fear, dooms us to a lifetime of waiting for the police to knock at […]

Our money or your life

The BSE inquiry had more than its fair of share of desperately sad moments in its 700 hours of hearings. But perhaps none quite so tragic as the testimony of the father of Clare Tomkins, who was then dying from the human form of mad cow disease (CJD), in describing the 18 months of hell […]

Follow that car

The wait is nearly over for sufferers from asbestos-related illnesses and they should start receiving compensation this month [May]. But the tragedy serves to illustrate the point that there is a need for a formal employers’ insurers’ liability bureau – along the lines of the Motor Insurers’ Bureau (MIB) – to act as an insurer […]

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