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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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WHAT IS WRONG WITH THE LPC?

The report commissioned by the City Eight found that complaints revolved around the following: Legal research: this should be emphasised, given that it is a core skill. Letter writing: general writing skills should be developed; client letters would tend not to be written by trainees, but the ability to prepare a good note or summarise […]

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Studio Sutti joins global e-alliance

The Global Alliance for E-Commerce Law has appointed Studio Legale Sutti as its first-ever member in Continental Europe. The Italian firm joins the ranks of Ashurst Morris Crisp in the UK, Clayton Utz in Australia and Johnson Stokes & Master in Hong Kong. Studio Legale Sutti is one of Italy’s leading e-commerce firms. Managing partner […]

Norton Rose gains Paris competition capability with Coudert Frères hires

Norton Rose has set up a competition practice in its Paris office after making three lateral hires from Coudert Frères in Paris. The firm scored a major coup in recruiting highly-rated competition lawyer Jean-Patrice de La Laurencie. Laurencie’s assistant Laure Givry and US and French dual qualified corporate partner Eric Laplante are joining him. Laplante […]

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