Digital TV company Open sets up in-house team

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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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Theodore Goddard takes head of banking from outside the law

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It's been a bad week for…

Alan Rashid of Cardiff. Having been found not guilty to the charge of threatening to kill, Rashid was promptly sentenced to two years’ imprisonment by Judge Michael Gibbon. It seems that a frog in the throat of the juror swallowed the vital word “not” as he was delivering the not guilty verdict, leaving the court […]

Eversheds' Moscow office poaches McDermotts team

Eversheds has poached nearly the entire team of McDermott Will & Emery’s Moscow practice, The Lawyer can reveal.Eversheds initially lured McDermotts’ Moscow managing partner Britt Shaw at the end of 1998. The firm had had a working relationship with Shaw before its merger with Frere Cholmeley Bischoff.The other founding partner of McDermotts’ Moscow practice Dan […]

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