Finance deals round-up

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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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Clifford Chance to cap payouts to ex-partners

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Herbies steers RAC through acquisition by Aviva

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Nauta helps Sara Lee see off the BEUC

Nauta Dutilh has won a victory for consumer products giant Sara Lee against the European Consumers’ Organisation (BEUC) in a Dutch court. Litigation partner John Allen, supported by just one associate, acted for Sara Lee to prove that its air fresheners did not pose any health risk. Sara Lee launched proceedings after claims made by […]

Nauta drops Rotterdam private client practice

Dutch heavyweight Nauta Dutilh is splitting with its Rotterdam-based private client team as the firm continues to pursue its corporate-focused strategy. Dutch heavyweight Nauta Dutilh is splitting with its Rotterdam-based private client team as the firm continues to pursue its corporate-focused strategy. As first revealed on www.thelawyer.com (10 March), the two-partner, five-fee-earner team will establish a new […]

Deutsche to ask law firms for rebates

Deutsche Bank is looking at introducing a system of rebates in a bid to slash its external legal spend The Lawyer understands that Deutsche is considering various fee structures as part of a global review of its external legal advisers, with the rebate system currently emerging as the most popular. The bank also considered the […]

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