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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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Stephenson Harwood has taken on property finance and development partner Stephen Koehne (right) from DJ Freeman. Koehne advises both lenders and borrowers in connection with the funding of development and investment properties. He also advises developers. He brings with him a number of clients, including the Royal Bank of Scotland, the Woolwich and a number […]

Revealed: the law firm chosen by David Irving

Nigel Adams & Co, a one-partner London practice, is to represent the controversial historian David Irving in his oral application for leave to appeal, following his libel defeat against Professor Deborah Lipstadt and Penguin Books in the High Court last year.`In the original case, Irving represented himself. James Libson at Mishcon de Reya is advising […]

Dentons wins India ace from Hammonds

Denton Wilde Sapte has boosted its India Group by tempting top Indian lawyer DK Singh away from Hammond Suddards Edge.`DK Singh qualified in India and so is not able to join the firm as a partner. Instead, while he requalifies as a UK lawyer, he has taken on the role of senior adviser to the […]

Belgium backs down on law firm VAT exemption

Plans by the Belgian government to make all non-Belgian EU law firms VAT-exempt have been temporarily abandoned following a successful lobbying campaign. The ruling would have meant that while the law firms did not have to charge their clients VAT on their services, they would have to absorb any VAT costs on overheads.`The Belgian tax […]

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