Too little too late

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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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Rare national parks inquiry goes way of 4-5 Gray’s Inn Square

Robert Griffiths QC of 4-5 Gray’s Inn Square has beaten off several rivals to become counsel to the inquiry investigating a proposal to make the South Downs one of only two national parks to be established in the last half-century.Although the set declined to comment on Griffiths’ fees, they are likely to be substantial considering […]

Wachtell lawyers face court appearance against client Martha Stewart

New York’s Wachtell Lipton Rosen & Katz may soon be viewing the trial process from the other side after it emerged that two of its partners could be called as witnesses in the case against client Martha Stewart.Litigation partners Lawrence Pedowitz and John Savarese may be asked to the stand as witnesses for the prosecution. […]

Actuary maybe

With actuaries more vulnerable to the risk of claims than ever before, where do the insurance companies stand? Robert Lloyd investigates The field of actuaries’ professional liability is by no means a well-trodden one. Despite this, the question is one of significant interest to at least a minority of London market underwriters and the small […]

Reed Smith appoints ex-Hammonds head

Reed Smith has hired Giles Beale, the former head of Hammonds’ institutional practice, as a partner in its business and finance group. Beale joined Hammonds in 1996 from Simmons & Simmons to launch the firm’s corporate finance practice in London. Beale brings a string of clients with him, including Evolution Beeson Gregory, Robert Baird and […]

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