Comet dumps panel in Eversheds switch

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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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Squire Sanders announces 30 US job cuts

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UK lords at US firms: Lords on board

The arrival of a couple of UK Law Lords at two US firms, when set against the ­cataclysmic events of the past couple of months, may seem small beer. But in the context of the transatlantic legal market, the hire by Debevoise & Plimpton and Gibson Dunn & Crutcher of Lords Goldsmith and Falconer respectively […]

Winston Strawn bags 19 lawyers from Thelen

Chicago-based Winston & Strawn is the latest to profit from the demise of Thelen, hiring 19 Thelen lawyers into three of its offices. The nine-partner, 10-associate haul is third largest to emerge from Thelen, following a 60-lawyer capture by Nixon Peabody and the 40 lawyers who joined Howrey (The Lawyer.com, 6 November 2008). Winston & […]

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