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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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Morgan Lewis replaces UK managing partner

The London head of international litigation and arbitration at Morgan Lewis & Bockius has become the new managing partner for the UK office. It is understood that Robert Goldspink is taking over the post from Peter Wallace, a business transactions specialist who is also regional coordinating partner for Europe and a member of Morgan Lewis’s […]

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Credit Suisse First Boston wins new group general counsel

Leading European investment bank Credit Suisse First Boston (CSFB) has appointed Urs Rohner as its new group general counsel. Rohner, the chief operating officer of Swiss company ProSiebenSat 1 Media, is due to take up his new position on 1 June when he will also become CSFB’s head of group corporate centre and a member […]

McGrigors suffers loss of corporate duo

McGrigors’ Glasgow office is losing corporate director Paul Pignatelli and corporate assistant Andrew Wardrup to DLA. Both are expected to leave by the summer. The departures come at the same time as the unrelated Edinburgh exits of former head of projects Jim Smith, who retires on 9 April, and projects partner Donna Stevenson, who is […]

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