Gibson Dunn confirms Dubai opening

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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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The police raided the Glasgow office of HBJ Gateley Wareing yesterday (4 October) for a £30m stolen Leonardo da Vinci painting and arrested one of the firm’s partners. Glasgow-based corporate partner Calum Jones was taken away by Dumfries and Galloway Police along with three men from Lancashire. The police moved to intercept a meeting at […]

Nabarro lawyers learn to be lucid

Nabarro, the firm that famously banned the extra ‘s’ at the end of its name after an intensive rebranding campaign, will now stop its lawyers from using words such as ‘therein’ and ‘forthwith’ in client briefs. The top 30 firm’s lawyers are being sent back to school to learn how to write clearer English as […]

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