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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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Barracuda

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Nabarros boosts property finance team

Nabarro Nathanson is attempting to compete on big-ticket property finance work by taking on an in-house investment banker. Laurence Gergel, also a qualified chartered accountant, is joining the firm from RBC Dominion Securities, the investment banking arm of Royal Bank of Canada, and will arrive later this month to become a director of property finance. […]

A&O takes Nauta Dutilh IP partner

Sven Klos concentrates largely on litigation in respect to patents, copyright law, trade mark law and advertising and media. Commenting on the appointment, Sietze Hepkema, senior partner of Allen & Overy Amsterdam says”The appointment of Sven is not only a testament to A&O’s ability to attract reputed specialists with established reputations, but also a measure […]

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