Making the moves

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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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Feeling flush

Now Tulkinghorn is sure you all remember busy Clifford Chance banking star James Johnson, depicted in these pages just two weeks ago. He had the gall to call one of The Lawyer’s journalists and conduct a conversation while relieving himself. But it seems that this is just the tip of the iceberg. While most gentlemen […]

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Cranch ousted as CC US managing partner

In a shock move, Clifford Chance Rogers & Wells US managing partner Larry Cranch is stepping down a year early to be replaced by global head of litigation Jim Benedict. This is just the latest development in a major shake-up of the firm’s global management. Clifford Chance chief executive officer Michael Bray says: “Larry’s resigning […]

Brief encounter: McCLURE NAISMITH

McClure Naismith is a mid-range, well-known Scottish corporate commercial firm. Celebrating its 175th anniversary this year, it has revealed an ambitious business plan to increase fee income by 50 per cent and double the number of staff by 2004. Having recently conducted extensive client research, the firm has modified its corporate logo – clients told […]

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