Blackstone seals diversity directive win against Govt

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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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Offshore insurance group Aspen Insurance Holdings has created the new role of associate group general counsel, promoting Patricia Roufca to the position. London-based Roufca will report to group general counsel David Curtin, who said: “This promotion recognises the tremendous contributions Patricia has made since she joined Aspen two years ago.” Roufca joined Aspen in 2005 […]

Hammonds lands ex-Capgemini CEO as non-exec

Hammonds has appointed the former UK CEO of Capgemini as a non-executive director. Clive Williams, who was also formerly a managing partner at Ernst & Young UK, was CEO for Capgemini for UK & Ireland until 2005, as well as head of its consulting services arm for Northern Europe. Since 2005 he has worked as […]

EU criminalises breaches of IP rights

The infringement of IP rights is set to become a criminal offence after the European Parliament’s legal affairs committee backed a directive to harmonise EU criminal laws. MEPs went further, agreeing that such national criminal offences should also be punished by tough and dissuasive penalties. Regarding serious organised crime such as industrial-scale piracy, the directive […]

Cornwall Street Chambers to open in May

Birmingham-based set Cornwall Street Chambers is to launch officially this May, with the ribbon being cut by Mr Justice Anthony Hughes. The set, which was formerly No 6 chambers, has moved from the Birmingham barrister centre, Fountain Court, to the heart of the city’s commercial and business hub. Peter Cooke, head of the chambers’ police […]

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