The marketing dilemma

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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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Document scanning goes live

Helen Sage reports A new document scanning service that lets users instantly retrieve live and archive material from their PC or network is launched this month by Data Scanning Services. It is the first scanning service to become available in the UK that combines a new generation optical character recognition (OCR) system with the latest […]

Financing

Beale & Co advised Indorama International Finance on its issue of 1.75 per cent convertible notes 1995-2000 of Swiss francs 40,000,000 convertible into shares of PT Indorama Synthetics, Indonesia. Swiss Bank Corporation, the lead manager, was advised by its in-house lawyers and Allen & Overy’s Hong Kong office.

Mishcons raids property firm

LONDON firm Mishcon De Reya is taking on four lawyers from the West End property firm Rabin Leacock Lipman. But at the same time four Mishcons equity partners are leaving: Brian Hepworth (litigation), Peter Armstrong (media), Graham Stedman and Paul Salmon (company). The Rabin Leacock move is Mishcon’s second acquisition of property lawyers in a […]

Where entry is severely limited

Obtaining a Higher Courts Qualification Certificate has been made akin to scaling the north face of the Eiger. That is quite deliberate despite the fact that the undoubted wish of Parliament was to ensure that solicitors appeared in criminal and civil higher courts. The Higher Courts Qualification Regulations of 1992 are a masterpiece of ambiguity […]

Bar Council clears libel lawyer of misconduct

John Malpas reports A LEADING libel lawyer has been cleared by the Bar Council following a plaintiff’s charge that he pursued an unmeritorious action against him to earn a fee. The Bar Council’s professional conduct committee dismissed the complaint against James Price QC after deciding that there was no evidence of professional misconduct over his […]

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