How to get ahead in banking

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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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Penningtons heads SA speaking tour

UK FIRM Penningtons will lead a delegation of European lawyers next month on a speaking tour of South Africa. Representatives from the European Law Group – which brings together firms in Belgium, Denmark, France, Germany, Italy, the Netherlands, Spain, Sweden and the UK – will speak at a series of one-day seminars to be staged […]

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In brief: Merger boosts private client work

London firm Gregory, Rowcliffe & Milners has amalgamated with the partnership of Pettit & Westlake to form a specialist private client and litigation practice. Partners Peter and Morwen Pettit have taken their staff to the 1 Bedford Row offices of Gregorys, which will remain as the practice name. Gregorys has strong international links with an […]

Dibbs rides to Knight investors' aid

DIBB Lupton Broomhead has come to the rescue of the Knight Williams Investors Action Group (KWIAG) by offering its services on a pro bono basis to help its members recover money lost through alleged bad advice. Dibbs is fielding a four-lawyer team, led by head of commercial litigation Neil Micklethwaite, and hopes to add to […]

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