Swiss Bank lends support to EYBA

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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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In brief: Elly declares Law Soc Bristol office open

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Lord Chancellor's white paper

Lawyers are needed There is a heavy anti-lawyer slant in the Lord Chancellor’s divorce white paper. The agenda seems to be ‘get the lawyers out and the mediators in’. But much of the reason for the presence of lawyers in matrimonial work is because the current system encouraged, if not required it. The proposed change […]

Law Soc pays part of Belling claim

THE 850 pensioners of collapsed company Belling, victims of an alleged fraud by former solicitor Charles Deacon, will only benefit from £600,000 in Law Society compensation rather than the £2.25 million claimed. The society’s decision to pay anything out at all will be some relief to the pensioners and Law Debenture Trust, which handles their […]

Property

Standard Life, advised by Herbert Smith, has acquired the freehold of a new 380,000sq ft distribution warehouse in a £21.9m deal at Pipps Hill Basildon being developed for Argos by Gazeley, advised by McGuinness Finch in Leeds.

A&O set for TI Group's US defence

Allen & Overy may soon be defending its client TI Group against fraud allegations in the US courts. New York sources say the US Justice Department is about to file an official complaint against the company. The US Government is expected to be wading in on a $60 million action originally arising from a former […]

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