Thompsons opens two new offices in expansion drive

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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 […]

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Digests

Robin Fulton, formerly a private client partner with Shepherd & Wedderburn WS, has joined Turcan Connell in Edinburgh. Silverbeck Rymer has announced the promotion of three lawyers to partners. The new partners are John Mooney, head of the firm’s claimant motor department, Andrea Lally, head of the defendant department, and Joseph Skinner, head of the […]

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Manchester firm embarks on local poaching spree

Manchester-based 28 St John Street Chambers has poached five leading practitioners from local rivals. The new tenants will join the criminal and family departments this month, making the teams among the strongest in the city. The chambers at 40 King Street have been worst hit, losing Sonia Gal, a leading family practitioner, and Sally Harrison, […]

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