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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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Making tracks

The first-class carriages on Eurostar trains are fast becoming travelling offices for the UK’s top corporate and commercial lawyers. And on an average working day, the £220 seats are likely to hold several City lawyers. This trend illustrates three facets of travel and the law. First, lawyers no longer have the luxury of enjoying the […]

Howard and a chorus of judicial disapproval

IF CROWN court judge Barrington Black’s views on sentencing are typical, then the Lord Chief Justice got it spot on when he opted to greet Michael Howard’s populist sentencing reform plans with a swift counter punch. Within an hour of unveiling proposals at the October Tory Party conference to force courts to impose longer prison […]

City split over pensions ruling

The taxpayer may have to foot the bill for legal costs after a series of High Court rulings overturning decisions by the Pensions Ombudsman. However, City lawyers at Hammond Suddards and Paisner & Co, acting on either side in a recent case, disagree on whether a recent judgment will open the floodgates for successful appeals. […]

'Bureaucratic' committal plans come under fire

THE CAMPAIGN to force the revision of “complex, bureaucratic and inflexible” government proposals to abolish committal proceedings has intensified. The Law Society’s criminal law specialist Roger Ede and London Criminal Court Solicitors’ Association president Tony Edwards are due to meet senior Home Office officials this week to press the case for major changes to the […]

Litigation Disciplinary Tribunals 13/02/96

Robert David Norman Lowe, 44, admitted 1981, practised as partner in Lester Aldridge of Bournemouth, struck off and ordered to pay £943. Allegations substantiated he had been jailed for seven months last year after pleading guilty at Bournemouth Crown Court to fraudulent evasion of prohibition or restriction on the importation of indecent and obscene material. […]

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