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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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CC Brussels launches tax practice with PwC team

Clifford Chance is launching a tax practice from its Brussels office with the hire of a partner and team from PricewaterhouseCoopers (PwC) in Belgium. `Thierry Blockerye is expected to join Clifford Chance this month and will set up and head the new tax practice. A spokesperson for Clifford Chance said it is not yet known […]

Herbert Smith to advise retail chain administrator

Herbert Smith is advising Levy Gee as the administrator of Jeffrey Rogers Retail.`The women’s retail business went into administration on 18 May 2001.`Levy Gee has instructed Herbert Smith because of its relationship with corporate recovery partner Stephen Gale, which stems back to his time at Hammond Suddards Edge.`Jeffrey Rogers has been suffering losses for a […]

Ex-Hammonds litigation head joins Steptoe

Newly-merged transatlantic firm Steptoe & Johnson Rakisons is taking on the former head of litigation at Hammond Suddards Edge in Manchester. `Ian Meredith left the national firm at the end of November and was put on six months gardening leave. He resigned from the firm with a view to joining a US firm in London […]

Freshfields takes Germany to the ICJ

Freshfields Bruckhaus Deringer is taking Germany to the International Court of Justice alleging the violation of international law. `Last week Freshfields Bruckhaus Deringer submitted an application to the ICJ in The Hague on behalf of the principality of Liechtenstein.`It accuses Germany of disregarding the sovereignty of the State of Liechtenstein and violating the right to […]

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