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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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In brief: UK-Canada swap by Stikeman Elliott

Stuart Cobbett is moving from Canadian barristers and solicitors Stikeman Elliott’s Montreal headquarters to head the firm’s City-based operation from 1 September. Cobbett takes over from Calin Rovinescu who returns to Canada to become the firm’s managing partner. Cobbett said there would be no dramatic changes at the London office.

Flotations

Olswang acted as UK adviser and Latham & Watkins acted as US attorney to Ionica

Bacfi puts partnerships at top of its agenda

EMPLOYED barristers are to discuss calls for barristers to be allowed to enter in to partnerships with solicitors and accountants at a meeting to test opinion in the sector on a range of contentious issues. The Bar Association for Commerce, Finance and Industry (Bacfi) has taken the unusual step of inviting its members to an […]

Hi-tech trainers

About two years ago, we decided to completely change the computer hardware, operating systems and applications across our firm. Basic technology we now take for granted, such as the mouse, was unfamiliar to many staff and the training team was confronted with the huge task of training 2,000 people worldwide in 15 months. Although there […]

Litigation Personal Injury 13/08/96

Quested v HW Sladden and Co – QBD 18 July 1996 Claimant: Alan Quested, 56 Incident: Asbestosis Injuries: Claimant joined Canterbury-based company (defendants) in 1963 as pipe fitter and worked his way up to become a director of the company in 1990; however, he died in August 1995 of asbestosis said to have developed as […]

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