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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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Forget Argentina and Brazil – this is the real World Cup-winning team

Ben Moshinsky looks at the key players in the mission to protect Fifa’s World Cup IP When the eighteenth Fifa World Cup kicks off next Friday (9 June), the millions of spectators worldwide will be unaware of the legal wrangling that has been going on behind the scenes to protect Fifa’s IP. Fifa’s rights protection […]

Firms reveal German partner promotions

It Is that time of year again when hardworking and ambitious senior associates wait to see if they have impressed their bosses and can join the partnership. As has been well documented by The Lawyer, it can be hard enough making it into the partnership, but for the associates of the UK-headquartered firms there is […]

HBJ Gateley Wareing’s turnover soars post-merger

HBJ Gateley Wareing was also riding high after its turnover soared to £31m off the back of its Anglo-Scottish merger at the beginning of the year (The Lawyer, 22 May). The firm, which merged on 1 January, recorded an astronomical 81 per cent increase on Gateley Wareing’s turnover of £17.1m last year. Comparing like for […]

DWS’s hush-hush push

Evidence backing up the rumours of Denton Wilde Sapte’s (DWS) back-door policy is beginning to emerge. The firm appears to be striking up confidentiality agreements with law firms poaching its partners in exchange for shortened notice periods. (Perhaps others could try this with Norton Rose?) US firm LeBoeuf Lamb Greene & MacRae recently hired DWStax […]

Cigarette fighter

A magic circle catastrophe was narrowly averted recently, and one of Tulkinghorn’s spies was on hand to witness the near carnage. Sunday 14 May and a scribe is walking home through the City. The route takes the honest hack down Silk Street and past Linklaters‘ Angel Towers. As she passes the hallowed halls she detects […]

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