Expansys

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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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Sex lines, MPs and barristers

Speaking of lawyers in the news, does anyone remember a certain Mr Jerry Hayes? Hayes is the former MP for Harlow, star of a late-night TV show with that lovely man James Whale, as well as hosting a sex phone-in. Hayes is also a barrister (kinky sex and barristers – for some reason that sounds […]

Cornell to focus on partner values

In the first interview since being elected, CC’s future CEO tells the lawyer his plans for the firm In his first major interview since his election to chief executive officer (CEO), Clifford Chance‘s deputy CEO Peter Cornell has renewed his call to focus on partnership values – but not at the expense of profitability. He […]

Corporate

Benfield Greig Group, the London reinsurance broker, buys US rival EW Blanch Holdings for £123m. Benfield Greig advised by Debevoise & Plimpton (Andrew Sommer) and Ashurst Morris Crisp (Jeremy Hill). EW Blanch advised by Fried Frank Harris Shriver & Jacobson. Following the provisional liquidation of Daewoo in the UK, TWR Group acquires Daewoo’s technical centre […]

Ten faces of bcci

Peter Horrocks, Lovells Horrocks was the lead partner for Lovells acting for the liquidators from the moment the bank went down until his retirement in 1998. He was largely responsible for scooping the work for Lovells as he had worked closely with Deloitte & Touche previously, and he was the firm’s man in Abu Dhabi […]

Paul Rhodes quits Hammonds

The highly-rated head of Hammond Suddards Edge’s national insolvency and corporate recovery practice is retiring. Paul Rhodes, who is based in the firm’s Leeds office, has been head of the practice for two and a half years, since joining from arch rival DLA. He was managing partner of the then Dibb Lupton Broomhead between 1993 […]

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