Zimbabwean Law Society heads arrested over letters

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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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Bryan Cave merger set for go-ahead

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Ashursts hires Dresdner Kleinwort lawyer

Ashurst Morris Crisp is taking on Dresdner Kleinwort Wasserstein lawyer Rainer Eichholz as a partner in its German office Eichholz was managing director in Dresdner’s global debt division. The move is part of Ashursts’ push on Germany, which has seen the arrival this month of corporate partner Jörg Kirchner from Baker & McKenzie and the […]

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Herbert Smith (Michael Walter, Philip Talboys) advised KPMG on the e657m (£424.2m) sale of its UK consulting business to Atos Origin of France. Sullivan & Cromwell also advised KPMG. Atos Origin was advised by Cleary Gottlieb Steen & Hamilton (Paris partner Jean-Michel Tron). Pinsent Curtis Biddle (Scott Barraclough) advised financial services group Provident Financial on […]

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On your average working day, Tulkinghorn would be delighted to receive the latest news from Kingsfords Solictors, but not this time – and through no fault of the firm.It had nothing to do with the fact that the news was not especially exciting, pertaining to two partner promotions (yawn); it was more that Tulkinghorn had […]

CMS property partner quits

CMS Cameron McKenna has lost its sixth property partner in two years David Saunders, a senior player in the Camerons property department, who is responsible for clients such as John Laing and developer St George, is moving to Olswang.Saunders is in the middle of a deal for St George on the Imperial Wharf scheme and […]

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