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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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HgCapital sets up energy fund panel

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Eversheds, McGrigors in courting action

There’s still no sign of the much rumoured merger between Eversheds and McGrigors, but those pesky gossip-mongers refuse to go away. Top of the steamies (ask a Scot) north of the border is still the belief that the two heavyweight UK firms are looking for a tie-up, although, as The Lawyer reported earlier this year […]

Lovells institutes snakes and ladders strategy for lockstep

At least one Lovells equity partner has slid from the top to the bottom rung of the firm’s lockstep ladder via performance-related sanctions introduced last year. Partners at the firm okayed plans last January that gave the partnership council the authority to take action against underperforming partners. So far 10 partners have been affected by […]

Travers hits back at ‘self-serving’ NatWest Three claims

Travers Smith has hit back at allegations that it unduly pressured potential witnesses not to testify in the forthcoming trial of the “NatWest Three”. As reported on www.thelawyer.com on Monday (13 August), lawyers for the trio had alleged in a motion filed last week that “counsel for the purported victim in this case [RBS] has […]

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