Hugh James launches sports dept

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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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Dorsey invades China with licence for Shanghai office

US firm Dorsey & Whitney is making its first foray into mainland China after winning a licence to practise in Shanghai. Corporate partner Zhao Alex Zhang will head the office, which is expected to be operational this month. Zhang was instrumental in establishing the firm’s Hong Kong operation in 1995. China is regarded as a […]

Addleshaws loses planning partner to Lawrence Graham…

City firm makes key regional partner hire to strengthen its relationship with Sainsbury’s Addleshaw Booth & Co’s Leeds office has lost a highly-rated planning expert to Lawrence Graham in London. Stephen Turnbull joined Lawrence Graham last week after 12 years at Addleshaws. He became a partner in 1995. The move reinforces Lawrence Graham’s relationship with […]

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