Richards Butler partners to vote on merger in New Year

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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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Sinclair Roche & Temperley advised the founding shareholder of the Internet-based financial systems company Interactive Investor on a capital injection by Hollinger Digital.

Straw pulls justice body funds

The overburdened and underfunded Criminal Cases Review Commission has had its’ application for additional funding rejected by the Home Secretary, Jack Straw. The Home Office has taken 12 months to come to a decision over the funding which was desperately needed to cover this financial year. The intention of the CCRC was to employ additional […]

Law Soc can no longer hide

Write to: The Editor, The Lawyer, 50 Poland Street, London W1V 4AX, fax 0171 578 7249, e-mail lawyer.edit@chiron.co.uk, DX44700 Soho Square. I couldn’t agree more with your leader in The Lawyer, 1 December 1998, “Law Society laundering reaction does not wash”. Congratulations on breaking this story and now tying it up with the Law Society’s […]

It has been a bad week for:

Lord Hoffmann, whose connections with Amnesty International threatened to throw the Pinochet affair into further chaos. Pinochet’s lawyers have lodged an appeal against a House of Lords decision that Pinochet did not have sovereign immunity, believed to relate to allegations of Hoffmann’s perceived bias. Designers of a futuristic magistrates’ court building in Southampton, whose u13m […]

Property

Andrew Sanders, Alan Magnus and Gill McGreevy of DJ Freeman acted for Resolution Group in the u43.6m purchase and funding of Greater London House, Camden Town. The vendor, Kian Gwan Land, was advised by Charles Palmer and James Carter of Speechly Bircham.

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