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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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Osborne Clarke poaches pensions partner

Osborne Clarke is poaching a partner from Liverpool firm Davies Wallis Foyster to expand its pension unit. Kate Ive will be based in Osborne Clarke’s Bristol office, where she will join the firm’s two other pensions partners – Paul Matthews who was appointed a partner in May, and head of the unit Mark Womersley. Gordon […]

Flotation

Herbert Smith acted for HM Treasury on setting up Partnerships UK

Brobecks poaches Watsons corporate lawyer

US technology law firm, Brobeck Hale and Dorr has poached corporate finance specialist Richard Eaton from Watson Farley & Williams and made him a partner in the London office. He recently participated in the flotation of TPSA (Polish Telecom) on the London Stock Exchange and represented SDX Business Systems plc in a public takeover by […]

Case of the week

The Professional Golfers’ Association (PGA) has been accused of sexism after letting former training manager Judy Owen (pictured) know who wears the trousers in the office. Owen, who was ordered to change into a skirt after arriving for her first day at work in trousers, is taking the PGA to an employment tribunal alleging sex […]

…as legal head goes to Barclays

Henderson Investors’ head of legal and compliance has left to join Barclays after five years at the company. Mark Phythion-Adams is joining Barclays’ private banking unit as head of risk and compliance and will begin work at the department on 15 November. Jeremy Ogden, legal director in retail financial services at Barclays, says the move […]

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