Financing

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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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Lewis Silkin

Lewis Silkin acted for Agilent Technologies UK on its acquisition of the 26,000sq ft office on the AMEC Cheadle Royal Business Park in Manchester. Head of property Leonard Goodrich led the team on the transaction. Eversheds acted for intermediate landlord AMEC while Nabarro Nathanson acted for immediate landlords Abbey Life.

Litigator's View

in 1992 Baileys Motor Works contracted with D&K Electronics (which subsequently went out of business) to install a burglar alarm, including the provision of an alarm monitoring service. The monitoring element of the contract was subcontracted to HSS Alarms. That contract included a clause whereby HSS would indemnify D&K for loss resulting from HSS’s negligence, […]

It's been a bad week for…

Daniel O’Connell. The businessman accused of forming a crooked alliance with a former Irish government minister to run a £20m tax racket has been sent to jail for eight years. The court was told the swindle was based on the VAT-free status of goods exported from one EU country to another. Peter Rook QC, for […]

Matrix swoops to pick up trio

Matrix Chambers has boosted its capability in constitutional, discrimination and environmental law by taking on three tenants. The three members are Karon Monaghan, who joins from Cloisters, Kate Cook from the Department of the Environment, Transport and the Regions (DETR) and Janet Kentridge, a South African barrister who joins after completing her pupillage at One […]

Arnold & Porter hires two top US government lawyers

Arnold & Porter is bolstering its Washington office after raiding the US government for two leading lawyers. Joel Gross is joining the firm from the Department of Justice (DoJ), where he was section chief of the environmental enforcement section in the environment and natural resources division. Also joining in an of counsel role is Rosalind […]

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