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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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Charles Russell opens in Cambridge

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Linklaters big-hitter takes five for Romanian boutique launch

Linklaters‘ Central and Eastern Europe practice has suffered a setback, with six lawyers defecting from the firm’s Romania practice to launch their own start-up. Former Linklaters managing associate and coordinator of the firm’s Romanian banking and finance department Adrian Bulboaca is spearheading the group and establishing the new firm in his own name – Bulboaca […]

London: Apple crumble

New York’s fall from grace as the leading capital markets centre has seen London reap the rewards. But can the City hold on to the lead, or will the Big Apple bite back?

White & Case beats Dewey to major Greek telco acquisition

White & Case beats Dewey to major Greek telco acquisition” />White & Case has pipped US rival Dewey Ballantine to land a lead role on Naguib Sawiris’s latest Mediterranean acquisition in its first corporate instruction from the Egyptian telecoms magnate. White & Case advised Sawiris’s Weather Investments on its €3.4bn (£2.28bn) purchase of Greece’s third-largest […]

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