Stub snub

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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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2-3 Gray’s Inn Square appoints new head

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Kirkland raids hedge fund for UK private equity partner

Kirkland & Ellis has further ramped up its London private equity capability with the hire of the general counsel and managing director of US hedge fund Shumway Capital Partners. Sam Pakbaz rejoins Kirkland after six years away from the firm, returning to the Chicago-based firm’s London office as a partner last Thursday (13 July). He […]

FFW leads GMC fight over expert witness immunity

Field Fisher Waterhouse was in the Court of Appeal last week on behalf of the General Medical Council (GMC), fighting a ruling that protects expert witnesses from disciplinary action. Partner Tom Rider was instructed by the GMC to bring the appeal against Mr Justice Collins’ February decision in a case brought by retired paediatrician Sir […]

Legal aid set for massive shake-up

The legal aid market is set for massive upheaval in a series of reforms that will change the way practitioners work and are paid. The changes will come following Lord Carter of Coles’ review of legal aid procurement, whic was published last week (13 July). A year of intensive work has led to the most […]

When in Rome…

Foreign banks have repeatedly been denied access to the Italian market. But a call for increased competition will change all that, say Veronica Pinotti and Jeffrey Greenbaum For the past 10 years foreign banks have looked upon the Italian market with the eyes of a child in the week before Christmas, looking at their presents […]

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