Mofo hires LawGram outsourcing partner

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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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US government case set to collapse after Enron boss death

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2 Harcourt Buildings snares second licensing silk

2 Harcourt Buildings has made its second silk hire in as many months by attracting licensing specialist Simon Mehigan QC. Mehigan joins 2 Harcourt Buildings from 5 Paper Buildings. He specialises in licensing and regulatory law, with a particular focus in the gambling and gaming fields. The hire comes two months after 2 Harcourt Buildings […]

Commission adds to directorate general

A senior lawyer at the Spanish competition authority will be appointed to the European Commission’s directorate general for competition. Nadia Calviño Santamaría will become the deputy director general with special responsibility for mergers. She will report to director general Philip Lowe. She is currently the director general for competition at the Spanish ministry of economy […]

Cadwalader lawyer defects to Linklaters

Cadwalader Wickersham & Taft has lost another lawyer from its New York capital markets practice, this time to Linklaters. Former associate Stan Renas joins the magic circle firm as a partner in its New York structured finance and derivatives practice. He is the fourth partner to join the group since it started in 2004. Renas’s […]

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