US government case set to collapse after Enron boss death

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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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Ashurst beefs up German capital markets team with Freshfields hire

Ashurst has strengthened its German capital markets team with hire of a Freshfields Bruckhaus Deringer associate, its second German hire in as many months. Tobias Krug joins as a partner and will start at Ashurst’s Frankfurt office in October. The structured finance expert specialises hybrid capital, equity-linked instruments and securitised derivatives, according to German magazine […]

That’s the way to do it

Congratulations to Shoosmiths, which won Management Team of the Year at The Lawyer awards. It posted another rise in profit per equity partner this year of 16 per cent, to £396,000 – the fifth consecutive year of profit increase. Turnover was up 23 per cent. Other national firms, take note.

Full support

Recent rulings have brought charities to the forefront of public service. By Chris Priestley The role of charities in the provision of public services has evolved dramatically in recent years and looks to have been given centre stage in the current Government’s agenda. In the immediate aftermath of World War II the UK public and […]

Spanish lawyer bags top EC competition role

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

Standard Chartered legal chief in move to Dubai

Standard Chartered group head of legal David Brimacombe is jetting off to Dubai to take up a new position at the bank, leaving the organisation to search for a successor in London. Brimacombe is moving to the Gulf in the next few months to help drive forward the bank’s operations in the region. The bank […]

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