Heller opens in Shanghai after green light for third China office

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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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Rowe Cohen

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OFT hits supermarkets and dairies with price-fixing claim

The Office of Fair Trading (OFT) today has accused the UK’s major supermarkets and dairies of price-fixing. The competition regulator set out its provisional findings of price-fixing of dairy products by Asda, Morrisons, Safeway, Sainsbury and Tesco. Dairies Arla, Dairy Crest, Lactalis McLelland, The Cheese Company and Wiseman were also named. The OFT’s provisional findings […]

Bankruptcy is this season’s black

Forget corporate; it’s so last season. In New York, the place to be if you want to get hired is bankruptcy. Now you won’t sense this from walking around Manhattan. America may be on the brink of financial meltdown, but there’s no sign of that in the streets below Central Park. Although the fallout from […]

HBJ hires shipping expert

Litigation lawyer Jon Sharpe will join HBJ Gateley Wareing as a partner in its London office. Sharpe will join the shipping division of the firm from Shaw and Croft. He was previously a partner at TLT Solicitors and his expertise is in contentious marine and aviation matters and in insurance and reinsurance litigation in these […]

Market thrall

The tie-up between Borsa Italiana and the LSE could herald the opening up of a wealth of new investment opportunities, say Anthony Indaimo and Luca Bonetto After much speculation Borsa Italiana (Borsa) and the London Stock Exchange (LSE) announced on 2 June 2007 that they were to merge in a proposed £1.1bn deal. The deal […]

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