Davies Arnold Cooper – UK 100

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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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Arnold & Porter bags securities team

Washington DC-based Arnold & Porter has bagged a team of six securities litigation lawyers from the DC office of Texas firm Fulbright & Jaworski. Michael Trager, who heads the team, joins Arnold & Porter as a partner and head of the firm’s securities enforcement practice. He is joined by partners Richard Jacobson and Charles Wenner […]

SJ Berwin targets French real estate with new Orrick arrival

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Home security

As offshoring takes an ever firmer hold in the UK, Gilbert McClung examines new regulations that protect the vulnerable UK workforce The fundamental purpose of a company, however enshrined in its Memorandum of Association, is to maximise profits and shareholder returns. If the best way of doing this (at least in the eyes of the […]

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Watch out, watch out, there’s a dodgy will-writer about. Last week, the Advertising Standards Authority (ASA) upheld a complaint made by the Institute of Professional Willwriters (IPW) about National Legal Services’ advert for will-writing services. In a suitably outraged tone, the ASA’s press blurb said that consumers were “frequently shocked to find that individuals and […]

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