Service sets lawyers on the move

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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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Advice from DPP under the spotlight

Director of Public Prosecutions Barbara Mills QC and High Court judge John Chadwick QC could be called to provide affidavits and oral evidence to the Court of Appeal concerning their role in advising the Serious Fraud Office in the first Guinness trial. As senior members of the prosecution team, they are understood to have advised […]

Change due for small claims court

A report on small claims courts by Consumers’ Association magazine Which? has met with a cautious welcome from the Law Society. But the report’s most important recommendation, to increase the limit on the value of cases from u1,000 to u5,000, will be controversial. Suzanne Burn, secretary of the Law Society’s Civil Litigation Committee, says any […]

DEFENCE CUTS

Defence cuts have seen the army legal team cut in size but it continues to bear up well to the squeeze. Army Legal Services (ALS) now has 53 lawyers. Before Options for Change – the services’ fundamental review – swung into action, the number was 58. But the aim of the cuts is to shave […]

Care centres meet with approval

Family lawyers have welcomed the opening of nine new care and family hearing centres. Eileen Pembridge, chair of the Law Society’s family law committee, says waiting times have been growing and travelling has proved a problem in some areas. The Lord Chancellor’s Department decided to increase the number of nominated County Courts after a review […]

RITA BAKSHI

Faced with the question “Would you like to go shopping for a work outfit with a professional clothes consultant, all expenses paid?” what could any self-respecting City solicitor say but “yes”? Clothes shopping is something I rarely have time to enjoy, and rather than make costly mistakes I have tended to buy what I know […]

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