Reaching out to the regions

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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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Freshfields and Slaughters in £18bn tie

Freshfields and Slaughter and May advised on the £18bn merger of retail giants Kingfisher and Asda.The deal will create the biggest shopping group in the UK and the 10th biggest in the world.Freshfields corporate partner Edward Braham led a 10-strong team including partners Nick Spearing (competition), Roger Berner (tax), and Simon Evans and Jocelyn Mitchell […]

Denton Hall raises City office profile with 13 new partners

DENTON Hall has boosted its City office by making up 13 new partners out of a total of 15 world-wide.It has also poached Herbert Smith construction group senior assistant Miranda Ramphul to work on non-contentious construction work. She specialised in PFI and power projects and major retail and office developments at Herbert Smith.Thirteen of the […]

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Six more reasons to keep legal aid

Reason oneSmoldon v Whitworth & NolanBen Smoldon (left) was just 17 when he broke his neck during a rugby match in 1991. He successfully sued the referee for damages and won his case in April 1996 but had to wait until March this year to receive damages of u1.95m.He had been playing in a derby […]

Forsters dropped from DETR panel

Forsters, formerly known as Frere Cholmeley Bischoff, has been axed from the legal panel of the Department of Environment following a review.Only four leading firms have been selected by the Department of Environment Transport and the Regions (DETR), for a five-year contract advising on property matters.Cliff Duffell, procurement officer at DETR, says: “Forsters and Veale […]

Mediators to get new code of conduct

Mediators are close to setting up a new body to set ethical and training standards for the entire profession.After almost two years of meetings, and with the Woolf reforms due to increase demand for mediators, members of the Joint Mediation Forum (JMF) say they are close to finalising an all-embracing code of conduct plus training […]

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