Osmosis extraordinaire

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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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Camerons turns tables for estate agent move

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Mishcons brings in SAS to attack investigations

Former SAS, police and government investigators steer the line between ‘evidence’ and ‘intelligence’ Mishcon de Reya regularly uses a crack team of former SAS and other special force personnel to carry out investigatory work for clients including Microsoft and the Scandinavian Den Norske Bank, The Lawyer can reveal.The private investigation company Maxima Group includes former […]

Sidleys hits top spot for US debt and equity deals

The newly merged Sidley Austin Brown & Wood has won out as the leading law firm advising on US investment banking and capital markets deals. The firm is the leading adviser to both issuers and managers in US debt, equity and equity-related deals, according to a survey by Thomson Financial. Sidleys picked up 12 per […]

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