Harris wins Lovells election

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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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Morton Fisher set for merger with Gwynnes

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Pitching requires special skills. Peter Rush explains how to turn a beauty parade into a victory parade The French have a phrase for it: “Les mots d’escalier.” They are the words you should have spoken while still in the room, but only recall as you slink down the stairs. Of course, it is too late […]

Australia set to unify defamation legislation

Australia could introduce uniform national defamation laws after the country’s eight states and territories agreed earlier this month to support the development of new legislation. The claim comes after the states and territories unanimously voiced their support of a model bill for the laws proposed by the New South Wales government at a meeting of […]

Amvescap installs global risk management unit

Global asset management giant Amvescap is developing an international operational risk management unit in a bid to reduce the threat of facing another massive fine for improper trading. The new unit, which is still in the planning stages, will work alongside the group’s legal and compliance departments in a bid to oversee all of the […]

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