CMS signs up Spanish alliance member

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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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A&O plummets 123 places in US associate survey

Allen & Overy (A&O) has nose-dived in the esteem of its US associates, according to American Lawyer magazine’s latest associate satisfaction survey. The firm fell 123 places from fifteenth spot to 138th out of 148 firms. The result is a major drop from last year, when A&O was the highest-ranking UK firm in the survey. Clifford Chance […]

Two’s a crowd

Larger firms suggest conflicts are getting out of hand. Which is why the courts are seeking a compromise between client confidentiality and the realities of business. By David Halpern The dispute between Marks & Spencer (M&S) and Freshfields Bruckhaus Deringer this year raised fundamental questions about the role of solicitors in the 21st century. Are […]

Freshfields offers partnership to lure Shearman capital markets star

Freshfields Bruckhaus Deringer has poached Shearman & Sterling finance counsel Linda Hesse as partner for its Paris office, a rare example of an associate being hired straight into the partnership. The firm took on Linklaters’ banking and restructuring associate Chris Howard in January, its first ever associate hire into the partnership in London. It is […]

Mediators clash with EU over new directive

A row has broken out over a proposed European directive on mediation published on 22 October. Mediators and other bodies, including the Department of Constitutional Affairs (DCA), are concerned that the directive will impose too much regulation on this area of dispute resolution. The directive has been in discussion since 2002, when a Green Paper […]

£700m Abacha dispute finally gets to be heard

After five years in limbo, the £700m dispute over funds transferred to the family of the late Nigerian dictator General Sani Abacha finally comes to court this week. A two-day case management conference starting today(1 November) will determine security for costs and introduce a new party to the dispute, which has already cost several million pounds in […]

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