Aggregate Industries

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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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Allen Allen & Hemsley loses top Singapore partner to Freshfields

Australian firm Allen Allen & Hemsley’s Singapore office is losing a leading securities partner to Freshfields Bruckhaus Deringer. The departure of office head David Simpson leaves the operation with only one remaining partner in Steve Clifford. Simpson has been with the firm since 1985, making partnership in 1994. He specialises in corporate and securities work, […]

Lovells raids Germany

Lovells Boesebeck Droste has hired two German partners from White & Case‘s Frankfurt office, Oliver Kessler and Thomas Schrell. Securities partner Kessler, who joined White & Case in June 1999 from Wessing Berenberg-Gossler, has acted for clients such as Deutsche Telekom, Lehman Brothers, JP Morgan and CSFB. He will be spearheading Lovells’ drive to capture […]

Fight for the rights

This year, Pearson launched the biggest rights issue the UK has ever seen in order to raise the capital to buy National Computer Systems. Dearbail Jordan notes the effects four months on WHEN Gary Rincke, former London managing partner of US firm Morrison & Foerster, joined Pearson on 1 July, the company was about to […]

Clifford Chance woos Wolf Theiss to plug Austrian gap

In its latest quest for European expansion, Clifford Chance is courting the Austrian firm Wolf Theiss & Partners. But Vienna-based Wolf Theiss stresses that it is keeping its options open, although it does not deny that it is in talks with Clifford Chance. Wolf Theiss partner Richard Wolf says: “We are in a position to […]

Orchard rocked by Altheimer attack

CHICAGO-based firm Altheimer & Gray is swooping in on niche City practice Orchard and taking the entire corporate finance team. Four partners, three of them corporate and one in property, are leaving the 10-partner firm. They are head of corporate finance Nick Davis, and his partners Jon Lovitt and Susan Breen, and property partner Nicky […]

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