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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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Paul Gilbert blasts Law Soc democracy

Head of legal at Cheltenham & Gloucester building society, Paul Gilbert, has blasted the Law Society council for scrapping an in-house solicitor council seat – without even allowing the ditched member to speak. The council’s decision to replace local government member, Pauline McBride with a newly-qualified solicitor – a dramatic U-turn on its previous resolution […]

Browne-Wilkinson slams City lawyers

Lord Browne-Wilkinson, the country’s senior Law Lord, is blaming City solicitors doing pro bono work for clogging up the highest court in the land. In his first interview since becoming senior Law Lord, Browne-Wilkinson complains to The Lawyer that one-quarter of the Law Lords’ workload is taken up by hearing appeals on Caribbean criminal cases. […]

It's been a good week for…

Pornography. Porn King Larry Flynt (above) is coming to a court near you. The US supremo of free speech, is being tried along with his brother on obscenity charges which could mean spending 24 years in prison. However, the real-life star of Hollywood film The People v Larry Flynt contends that attitudes have changed and […]

Playwright stalks Theodores

Playwright Terence Frisby steps up his “campaign of torment” against Theodore Goddard this morning, when leaflets offering secretly delivered, discounted copies of his book Outrageous Fortune will be handed out to staff as they arrive at work. Frisby, the author of hit play There’s a Girl in my Soup, published the book last year, which […]

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Royal Bank of Scotland Group

It is a strange but exhilarating time to be working at the Royal Bank of Scotland due to various merger rumours involving Barclays Bank. But whether the Royal Bank of Scotland’s chief executive Sir George Mathewson will put his money where his mouth is remains to be seen. However, the Royal Bank of Scotland’s results […]

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