Disclosure reform 'threatens equality'

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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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Law firms Howard Kennedy and Clifford Chance acted in the final wrapping up of the Butler’s Wharf Estate, which went into receivership in 1990. Howard Kennedy and property agents Cluttons advised Frogmore Estates in its purchase of the remaining freehold and leasehold properties in the London estate from joint administrative receivers Nigel Hamilton and Alan […]

Hong Kong/Amnesty. Deafened by the sound of silence

Stephen Grosz is a partner at Bindman & Partners, which acted for Amnesty International “Listen. Can you hear it? It’s the sound of the hillsides and fields of Rwanda, where in their hundreds and thousands the dead lie silent.” This is a quote from the beginning of the advert which the British Section of Amnesty […]

Laundering code

The International Bar Association Council has urged its members to promote common professional standards on money laundering and embody them into a code of practice for lawyers worldwide. Recent estimates place the amount laundered around the globe at £500 billion per annum. The council has agreed to institute practice rules aimed at denying criminals access […]

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