Hempel, Clinton

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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 […]

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Daniel O'Connor

O’Connor, Daniel

Daniel O’Connor specialises in the structuring and formation of investment funds. He has extensive transactional experience with a wide range of offshore structures and their financing. O’Connor is instructed by both global financial institutions and specialist fund managers and works with a significant number of Jersey’s fund services providers. He acts for: the Nordic Capital […]

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