Gearing up in Germany

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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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Supreme Court decision: powers of attorneys submitted to banks

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In this briefing, the claimant is a money exchange company and the defendant an insurance company. The claimant signed an insurance policy with the defendant to cover any loss resulting solely and directly from dishonest or fraudulent acts by employees. The Branch Manager received a request from an unlisted client (“Branch Manager”), for a bankers […]

Firms ponder third-party funding for WIP

Third-party litigation funders stand by to fill the gap on case running costs As the implementation of the Jackson reforms moves closer, some firms are considering how best to make use of the contingency fee model, or damages-based agreements (DBAs), as they are to be known in the UK. The new model is intended to […]

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39 Essex Street’s reassuring price tag

The stream of defections from 4-5 Gray’s Inn Square to 39 Essex Street continues today, with news of former head of chambers Richard Spearman QC’s move. Spearman’s departure follows that of 24 other 4-5 Gray’s Inn barristers, who left the set to join 39 Essex Street in December. The exodus made 39 Essex Street London’s […]

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