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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

Book Review

E-business to the Power of 12 by Thomas Power, published by Pearson Education (ISBN 0273650211) It is somewhat ironic that Pearson and its flagship site FT.com have just begun the long and painful process of retrenching. After Pearson’s last set of results, the company announced it was halving its internet investment, and more recently FT.com […]

The Leader column

Here’s a question for UK managing partners: are US lawyers better at negotiating European mergers than the Brits? Paris has virtually turned into Wall Street-sur-Seine. Latham & Watkins’ opportunism in swallowing the Hamburg office of Gaedertz is being echoed in its current talks with the Paris office of Stibbe. Unfortunately for those of us who […]

Nick Carter: Capital One

After testing the water in the UK, Capital One is expanding into Europe. Brendan Malkin meets Nick Carter, the man charhed with overseeing the move and building up the in-house team. After five years experimenting in the UK, Capital One, the Visa and MasterCard credit card specialist, is getting ready to invade Europe. The UK […]

Get a life

Tulkinghorn would like to thank Jean Marc Lamontagne-De-Freiz (crazy name, crazy guy) of Field Fisher Waterhouse for his comments on The Lawyer’s lifestyle survey. It seems that Lamontagne-De-Freiz takes issue with the fact that the findings were announced at an evening seminar in London on 6 April, presented by Allen & Overy, in conjunction with […]

Kirklees council

This is the first time that a local authority has sought equity participation in an education PFI project. Supported by Partnerships UK, the former PFI Treasury Taskforce, the pilot sees Kirklees holding 30 per cent of the total equity stake of more than £500,000 and taking a seat on the project company’s board. Kirklees will […]

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