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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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Athlete Wins Undisclosed Libel Damages From BBC

Whitbread’s lawyer, Graham Atkins, an associate with Campbell Hooper, secured damages and an apology from the BBC in an out of court settlement. The action arose after two of the panellists on They Think It’s All Over falsely suggested that Whitbread had unnaturally high levels of testosterone in her blood during her career. After the […]

White & Case sets up real estate team

White & Case has become the latest US firm to launch a London-based real estate practice, hiring a partner from CMS Cameron McKenna to establish the new team. Louise Anderson is expected to join White & Case before Christmas. It is not yet known whether any assistants or clients will come to White & Case […]

Tornado

Tornado Group enters into European partnership with EMI. Tornado advised by Taylor Joynson Garrett (Tim Oldridge). EMI advised by Rowe & Maw (Andrew Sharples).

Sullivans hires Stibbe partner

The Paris office of Dutch law firm Stibbe Simont Monahan Duhot is losing a corporate partner to US firm Sullivan & Cromwell. Richard Vilanova is leaving the 30-partner practice to join Sullivan & Cromwell’s small Paris office. He specialises in asset financing and capital markets and already does the French component of financing projects for […]

UK Property Fund LLC

Gibson Dunn & Crutcher‘s London-based real estate practice is still very much in its infancy, but it is a sign that US firms are recognising the importance of having a UK property capability. After just six months, head of European real estate Alan Samson can reel off an impressive deal list, including this series of […]

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