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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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Farrer brings new CEO on board

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LUL reshuffles for contract review

London Underground Limited (LUL) has promoted head of legal Sarah Atkins to director of reviews in preparation for its PPP contract review, which is slated for 2010. Atkins will lead the review, which the company undertakes every six or seven years to examine all PPP contracts and to identify what LUL should be procuring and […]

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Norton Rose set to launch in Tokyo

Norton Rose set to launch in Tokyo” />Norton Rose is to open an office in Tokyo before Christmas to take advantage of Japanese companies investing in the Middle East. While no launch date has been set, the office will support Japanese-backed projects in the Middle East and will target sponsors and financial institutions. Peter Martyr, […]

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