Change of course

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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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Freshfields steers Wolseley through €1.5bn DT purchase

Freshfields Bruckhaus Deringer advised Wolseley on its €1.5bn (£1.03bn) acquisition of Nordic distribution business DT Group from private equity group CVC Capital Partners. Freshfields corporate partner Stephen Hewes led the advice to Wolseley, the world’s largest plumbing group. Copenhagen-based firm Bech-Brunn advised vendor CVC, led by corporate partner Mikkel Lerche. Hewes advised on an acquisition […]

Pinsents boosts Manchester with Halliwells hire

Pinsent Masons has boosted its Manchester office, scooping corporate partner Chris Moss from Halliwells Moss is Pinsent Masons’ second Manchester corporate hire in seven days, following Hammonds’ local head of corporate Stephen Levy’s move last week. Moss specialises in M&A and corporate transactions including management buy-outs and flotations. Moss spent less than one year at […]

Govt legal head joins Bank of England

The Bank of England has a new senior lawyer. Juliet Wheldon, who has been Treasury Solicitor and head of the Government Legal Service since 2000, has replaced Len Berkowitz, who has held the post from early 2005. Paul Jenkins, a solicitor who has previously worked in the Department for Work and Pensions and the Department […]

Court of Appeal cases fall as Lords continues apace

The number of cases reaching the Court of Appeal is continuing to drop, while the House of Lords remains busy with a slew of administrative and public law issues. Research carried out for The Lawyer UK 100 Annual Report 2006 shows that barristers in the UK’s top 30 sets appeared in the Court of Appeal […]

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