Magister turns up the heat in Kiev with new COO

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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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No consumer apathy in Which? case, say lawyers

The lack of consumers named in Which?’s landmark representative action is not due to consumer apathy, according to lawyers on the case. Clyde & Co is advising the consumer group on its action, which involves suing retailer JJB Sports on behalf of people who bought overpriced replica England and Manchester United FC football shirts between […]

Minter Ellison closes US office

Australian law firm Minter Ellison is closing its San Francisco office and bringing US-based partner Richard Horton back to Australia. Horton, who will now be based in the firm’s Sydney office, had spent eight years in the firm’s only US office, acting for Silicon Valley clients seeking to do business in Asia. Minter Ellison chief […]

A&O, LeBoeuf take on Newfield divestment

Allen & Overy (A&O) and US firm LeBoeuf Lamb Greene & MacRae have secured the $486.4m (£243.87m) disposal of Newfield Exploration Company’s UK subsidiary to Centrica, the UK’s biggest energy supplier. The deal sees Centrica take an 85 per cent stake in the Grove gas field, which started production this summer, as well as an […]

Lord Goldsmith shuns bar for Debevoise litigation role

Lord Goldsmith QC has joined US firm Debevoise & Plimpton in a move that came as of a shock to the legal community. As reported on www. thelawyer.com (26 September), former attorney-general Goldsmith joined the firm last week in the newly created role of European chair of litigation. Based in London, he will be involved […]

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