Rope and glory

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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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Barclays Global Investors scoops Goldman Sachs GC

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Lord Mawhinney slams football deals

Football League chairman Lord Mawhinney has hit out at the lack of legal integrity in football players’ contracts. Speaking at a conference held by the British Association of Sports and the Law today, Lord Mawhinney said that few clubs and agents have respect for the contracts of their players. “I have lost count of the […]

Linklaters Three join Lisbon’s Rui Pena

A team of Portuguese associates that was asked to leave Linklaters after their plan to quit the firm was found on a laptop has resurfaced at Portuguese independent firm Rui Pena Arnaut & Associados. Banking lawyer Antonio Payan Martins, tax lawyer Patrick Dewerbe and Francisco Almeida in capital markets join dispute resolution specialist and fellow […]

Mills & Reeve travels to China to forge links with local firms

Mills & Reeve is hoping to tap into the flow of work from China by setting up a number of alliances with Chinese firms. Head of the firm’s China group Robert Weatherley said: “We don’t necessarily intend to have an office in China to tap into the market. By forging alliances, they [Chinese firms] can […]

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