Is predictive coding the answer to reducing the costs of eDisclosure?

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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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Peters & Peters acts in High Court battle against Vincent Tchenguiz

Peters & Peters has been instructed by a ‘creative intelligence agency’ run by a group of former Israeli intelligence operatives to launch a breach of contract claim against businessman Vincent Tchenguiz. The claim was filed at the High Court last month (18 March 2013) by BC Strategy, known as Black Cube, which has been working […]

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Freshfields boosts US with ex-DOJ criminal division chief

Freshfields Bruckhaus Deringer has hired Department of Justice (DoJ) former acting criminal division head, Matthew Friedrich, as partner in its Washington DC base.  Friedrich joins the firm from US firm Boies Schiller & Flexner, which he joined in 2009 after spending 13 years at the DoJ. The hire brings the number of partners in the […]

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