Financings

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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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McGrigor Donald plans UK growth

Scotland’s largest law firm, McGrigor Donald, is on an expansion drive with joint ventures planned for the US and new offices being considered in both England and Scotland. The 55-partner firm says it has rejected several merger offers from Dibb Lupton Alsop and is planning to expand alone, its managing partner reveals. The firm is […]

Nabarros new partners down

Nabarro Nathanson has appointed half the number of internal partners compared with last year. There have only been five internal promotions to partnership in the London office, in contrast with the nine partners announced last year. In April 1998 six were appointed in the London office, two in Sheffield and one in Reading. Partner David […]

Square Mile

Newcomers to the legal profession will take the need to adapt in their stride but some of us who are already senior practitioners, including members of our judiciary, will not. Experience, one of the hallmarks of a worthwhile senior lawyer, will not be enough in times when the value of familiarity with established procedures is […]

Transport

Mishcon de Reya partner Grant Gordon (pictured) advised vehicle managers Minorplanet Systems on revising its option arrangements with GE Capital. Total options have an estimated value of u15m. Neil Vickers of Denton Hall advised GE Capital. Grant Gordon and assistant solicitor Clare Adams also advised Minorplanet on its strategic alliance with Integrated Transport Information Services […]

Davis Polk plans London expansion

Davis Polk & Wardwell, one of Wall Street’s largest US firms is expanding its London practice after it moves to new buildings in the City. The firm, which has been based in 1 Frederick’s Place for the last 12 years, will move into 99 Gresham Street in the autumn. Keith Kearney, managing partner of the […]

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