Trouble at t’ bank?

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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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Eversheds’ top earner got £860,000 in 2007-08

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Three Lovells Germany partners are standing to succeed Harald Seisler as Continental Europe head after Seisler stepped down from the role in early December. Munich-based corporate partner Christoph Hiltl is standing against Düsseldorf-based German tax head Christoph Kueppers and ­corporate partner Michael Leistikow. A Lovells spokesman said the firm’s partnership ­council will meet this week […]

Advisers feeling the heat as blame game gets underway

The legal fallout from the economic crisis will be more severe for professional advisers than ever before, professional indemnity lawyers have warned. It comes as The Lawyer revealed that scores of firms, including Eversheds and Fladgate Fielder, are facing professional negligence suits from disgruntled clients (The Lawyer, 5 January). “In the last recession developments in […]

Osborne Clarke revamps regional management

Osborne Clarke has revamped it management line up with the promotion of David Powell and Greg Leyshon to lead its Bristol and Thames Valley offices respectively. Property partner Powell will replace Mark Womersley as head of Bristol while corporate partner Leyshorn replaces banking partner Hugh Jones in the Thames Valley role. Both Jones and Wolmersley, […]

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