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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 […]

Recommended

Rebel Code by Glyn Moody, published by Allen Lane (ISBN 0713995203)

This book is about one of the most important issues facing anyone involved in IT or new media. It should be required reading for techies because it puts the fundamental power shifts taking place in the software marketplace into historical context. The Open Source movement has so frightened Bill Gates that last week he announced […]

Shearmans reshuffles key partners in the UK and US

New York firm Shearman & Sterling is reshuffling its Silicon Valley management and sending out one of its senior London partners. Head of the Bay Area Peter Lyons will return to New York after just one year in the post. He will be replaced by London partner John Wilson, a senior US securities lawyer who […]

Simmons Italian raid provides employment law capability

Simmons & Simmons’ Italian practice is to launch an employment law capability with a team from Turin firm Rossotto e Associate. Guiseppe Menegazzi joins Simmons as an equity partner from Rossotto’s Milan office, where he was head of the firm’s labour law unit. He brings a team of four lawyers with him and a practice […]

News in brief

Fried Frank Harris Shriver & Jacobson is moving a partner from New York to London to become senior partner in its London office. Stanford Krieger was a senior corporate and M&A partner in New York and will begin in London within a month.

Argles takes pole position as First Choice employment firm

South East firm Argles Stoneham Burstows has strengthened its relationship with FTSE 250 holiday company First Choice by gaining an enhanced role as employment law adviser. Previously, Hammond Suddards Edge advised First Choice on employment issues. Hammonds will continue to advise on Manchester-generated employment work but Argles will provide employment advice for the Gatwick business, […]

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