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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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Freeth Cartwright begins redundancy talks with 60

Regional firm Freeth Cartwright has begun a redundancy consultation process with 60 staff, 15 of whom are lawyers. East midlands-based Freeth Cartwright has begun a redundancy consultation process with 60 staff, 15 of whom are lawyers. The redundancies are expected to affect the firm’s offices in Nottingham, Derby and Leicester, with staff in Manchester and […]

Herbies creates two Asian management roles

Herbert Smith has created two Asian regional management roles by naming managing partners for Greater China and South East Asia. Hong Kong corporate partner Andrew Tortoishell (pictured) has taken on the Chinese role while the South East Asia post has been filled by Singapore head Austin Sweeney. The pair, who will report to head of […]

Web Week

The Lawyer’s Web Week is a weekly commentary on legal activity on the web. This includes an overview of the best of the week’s blogs. If you want to direct us to useful links, email webweek@thelawyer.com. A ploy named Sue If you’ve ever wondered what life would be like if women wrote all the laws, […]

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