REGS IN SCOTLAND

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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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Litigation Recent Decisions 14/11/95

Reviewing a criminal compensation order Gamage v Director of Public Prosecutions (1995). DC (Rose LJ and Wright J) 16/10/95. Summary: A criminal compensation order which no reasonable court could have imposed. On reviewing a property compensation order imposed for obtaining by deception.

Conference finds ADR a hit with top lawyers

THE USE of mediation leads to the immediate settlement of 90 per cent of disputes in which it is used, a conference of senior litigation lawyers was told last week. Professor Karl Mackie, chief executive of the Centre for Dispute Resolution, claimed many of the remaining 10 per cent were resolved soon after mediation ended. […]

Is it time to split up the society?

Everyone supports efficiency, but there is only so much that can be saved through that route. This year’s £20 reduction in the practising certificate fee is the result of efficiency savings and a forward-looking property strategy. No doubt further savings will be experienced in 1996, But for real cuts you need to stop doing some […]

Scandinavian post

Eurojuris, the largest legal network in Western Europe and Scandinavia, has appointed Lamb Brooks partner David Evans as president one year before the leadership was expected to change hands. Evans, a company and commercial solicitor, was favoured for the four-year term of office due to start in 1996, but the recent Eurojuris congress in Venice […]

Scots appeal rethink may breach Euro human rights

SCOTTISH lawyers fear new rules limiting criminal appeals could lead to miscarriages of justice and may even be contrary to the European Convention on Human Rights. Solicitors are being warned by the Faculty of Advocates that the new appeal provisions may be “contrary to the principles of natural justice”. The faculty is also sending a […]

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