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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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Theodore Goddard nets Times top man

Theodore Goddard has recruited one of The Times Newspapers’ head of legal. Antony Whitaker has been with the group, which includes The Times, The Sunday Times and The Times supplements, since 1973. He joins Theodore Goddard as a consultant but will continue to work for The Times Newspapers as a consultant. Whitaker tells The Lawyer […]

Scuffle of the week

FIFA v the European Union. Football’s governing body has been threatened with antitrust action unless it changes its rules concerning player transfer fees and contracts between players and their clubs. The European Commission has told FIFA that it must give players the freedom to break contracts and the flexibility to switch teams before their contracts […]

Liffe (Holdings) plc

The London International Financial Futures and Options Exchange (Liffe) may be based in one of the world’s oldest financial centres, but it is embracing the new economy with particular vigour. Since moving from a mutual to a corporate structure in February 1999, it has done away with open outcry trading – people buying and selling […]

Employee protection – European-style

UK employees have fewer rights than those on the continent. Mark Humphries says this may change. The draft EU Bill of Rights has generated much comment in the press recently, most notably concerning the impact on our constitutional system. But the danger of overlooking more obvious problems, such as those that arise in the workplace, […]

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