Federation

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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 five-lawyer team at Next have had their hands full with the level of success enjoyed by the retail company. Fiona Callister asks whether a predicted downturn in consumer spending will pile on the pressure

CC targets international public law from NY base

Clifford Chance is setting up an international public law capability in New York headed by partner Rae Lindsay. London-based Lindsay will move to New York in January. The new department will liaise with Washington-based international corporate and trade partners Dale Turza and Ryan Trainer. The link-up between the London, New York and Washington offices strengthens […]

Norton Rose beats rivals to land easyJet flotation work

Norton Rose advised easyJet on its initial public offering (IPO) after a beauty parade where the firm’s ability to field US counsel shone through. Norton Rose was up against three rivals when it was invited to tender in April for the work to reorganise the group for flotation. It had already acted for easyJet on […]

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