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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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UBS Warburg fills head of Europe role

UBS Warburg is hiring a European general counsel. The post has been vacant for nearly a year. Sally James is returning to the department after a spell as a bursar at the University of Cambridge, before which she was deputy head of legal for Swiss Bank Corporation, which merged with UBS in 1998.She is filling […]

Hammonds storms Wildes' partnership

Finance partners defect; Hammonds’ deBT recovery department boosted Hammond Suddards Edge is taking on finance partners from niche factoring and invoice discounting firm Wilde & Partners, leaving the firm decimated.The Lawyer understands that five partners intend to move to Hammonds, leaving Wildes with only three partners and bringing Hammonds’ total partner count to 218. Hammonds […]

Singapore to consider MDP introduction

Singapore’s legal fraternity is considering proposals for further liberalisation of the legal sector. Multidisciplinary practices (MDPs), providing legal and accounting advice, have been the subject of speculation following a preliminary report by Singapore’s Chief Justice Yong Pung How.The report, prepared by the Justices’ Law Clerks’ Pool, suggests that last year’s decision to permit local and […]

Comment

Poor old Clifford Chance. The competition practice has hardly been having an easy time of it recently, what with head of department Chris Bright jumping ship to join Shearman & Sterling and now its highest profile piece of work is falling apart around its ears. To say that it should have foreseen the European Commission’s […]

Building for the future

DJ Freeman head of property Susan Hall has no qualms that her firm is replacing maturity with youth. To her, it’s all part of the bigger picture

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