Clifford Chance

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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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Building bridges to the future

“You’d have to be an idiot not to make money in this market,” said one leading property lawyer to me at lunch the other day. “I just wonder when it’s all going to come crashing down. And what happens to those firms that aren’t making much money now?” Perversely, in the longer term, the boom […]

White & Case raids on Weil Gotshal and CC bear fruit

White & Case has revealed the first clutch of deals it has completed since wooing Maurice Allen and his team from Weil Gotshal & Manges. The new team, which also includes former Clifford Chance capital markets partner Colin Potter, has already started using the rest of the firm’s international network to scoop finance transactions for […]

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