In brief: New York

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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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King's Bench set names head of chambers and first manager

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PwC and Standard Chartered Bank settle claim

PricewaterhouseCoopers and the UK-based Standard Chartered Bank have settled a long running damages case in which the Big Five accountancy firm was accused of faulty auditing. The bank claimed PwC gave it flawed advice when it was considering buying the United Bank of America in 1987. Standard sued and was awarded record damages of $341 […]

Next

In just over a week, Next will unveil its interim results to the City. The figures are expected to reflect a positive year during which the company has maintained a healthy share price. But Next’s current profile is in sharp contrast to 1998, when the company issued a profits warning before it revealed a drop […]

St Mary's loses criminal team to rival set

The 10-strong criminal practice group from St Mary’s Chambers is leaving to join rival Nottingham set King Charles House after merger talks between the two sets were abandoned. The two sets were in three-way merger talks with London chambers 36 Bedford Row, but talks collapsed when Bedford Row failed to secure the support of three-quarters […]

McDonald's hands work to Wragges

Wragge & Co has beaten City rivals to win lucrative property work from fast food giant McDonald’s. The Birmingham firm will work alongside Forsters on the development of 100 sites over the next year. McDonald’s head of legal Julian Hilton-Johnson says: “This is a big slice of work and I thought it would be advantageous […]

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