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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

SIF vote criticism 'sour grapes'

It is nonsense to suggest that the four council members who also sit on the board of SIF have a “vested interest” in the continuation of the mutual fund and should have done the “honourable thing” by abstaining from the vote (The Lawyer, 9 March). I challenge anyone to explain precisely what form this “vested […]

Adrian Harris

Adrian Harris remains undaunted by the prospect of long working hours at US firm O’Melveny & Myers- he’s simply given up all his hobbies, writes Sean Farrell Much is made of the long hours worked by English lawyers for US firms, but Adrian Harris is undaunted. The new partner at US firm O’Melveny & Myers’ […]

Entertainments must get businesslike

The recent legal battle in which James Palumbo’s Ministry of Sound (MoS) companies sued one of its former key executives for breach of contract, is seen by top lawyers as highlighting the importance of equitable remedies in the fast moving and often informal environment of the entertainment industry. The recent case centred on Lynn Cosgrave, […]

Case of the week

24-year-old rugby player Ben Smoldon will receive almost u2m damages in a landmark settlement with the Rugby Football Union. Smoldon, who is confined to a wheelchair, was represented by Leigh Day & Co, who claimed the referee failed to enforce the rules in a game eight years ago in which Smoldon broke his neck.

Three top Italian firms merge to fight UK and US predators

Three top Italian law firms are merging in response to “aggressive competition” from UK and US practices.The firms are Erede e Associati, which is advising Olivetti in its £36.5bn take-over of Telecom Italia alongside Herbert Smith (The Lawyer last week), Bonelli e Associati and Pappalardo e Associati.Foreign interest has forced Italian firms to examine their […]

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