Owen, Gerallt – Hot 100

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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 […]

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Stothard, Paul – Hot 100

Shoosmiths’ chief executive Paul Stothard dazzled the market last year after announcing a record set of financial results for 2003-04. Profitability skyrocketed by a whopping 67 per cent, from an average of £136,000 in 2002-03 to £226,500, while turnover rose 25 per cent, from £44.3m to £55m. And all the while, the equity pool remained […]

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