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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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Lockerbie. When the rule book is thrown out

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Last Cawthra helpline will advise on holiday disasters

Bradford firm Last Cawthra Feather has set up a holiday complaints helpline to cater for the flood of enquiries that occur at the end of each summer. The aim is to give quick advice to holiday makers who believe they have a claim and then send out a questionnaire in order to identify it. Neil […]

Nortons denies problems as eight quit property dept

THE COMMERCIAL Property Department at City firm Norton Rose has been hit by a rash of defections among its senior assistant solicitor ranks. In the past few months, five of the department’s high ranking assistants have left to join other firms, with one of them joining as a partner. Three juniors have also handed in […]

In brief: LCD consults over hearsay evidence

Lawyers are being consulted on how hearsay evidence should be introduced into civil proceedings in England and Wales. Recipients of a paper distributed by The Lord Chancellor’s Department are asked if there should be time limits on a party’s request for the oral evidence of hearsay, and how developments in computer evidence should be introduced […]

Trademark dispute gets a local helping hand

When it comes to intellectual property disputes, companies invariably choose one of the major London specialists. In one pending High Court action, however, northern company Defender Security Systems has sought legal advice from a firm on its own doorstep. Solicitor Jonathan Armstrong, a member of the fast-expanding IP department at Keeble Hawson Rodgers & Howe […]

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