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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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Mediation upturn hit by Court of Appeal ruling

Hopes of a sudden rise in mediation have been shattered after the Court of Appeal ruled against fining two companies that refused to consider alternative dispute resolution. In the long awaited action on the joint appeal of Halsey v Milton Keynes NHS Trust and Steel v Joy, the court laid down the principle that litigants […]

Halliwells see revenue jump in record year

Halliwell Landau has posted its highest-ever turnover for the last financial year after revenue grew by 12.7 per cent to £40m. Last year the firm reported gross of £35.5m. Halliwell also announced nine new internal partnership promotions, focused mainly in insurance and insurance litigation with one intellectual property lawyer gaining equity. However at the same […]

Gianni Origoni signs CC Italian tax firm

Leading Italian firm Gianni Origoni Grippo & Partners has signed an alliance with tax boutique Vitali Romagnoli Piccardi e Associati, the former ally of Clifford Chance. The deal will be signed after the association between Vitali Romagnoli, regarded as one of Italy’s leading tax boutiques, and Clifford Chance ends this month, as first reported by […]

Black Solicitors Network awarded seat on Law Society Council

The Law Society Council yesterday approved the allocation of a seat to the Black Solicitors Network (BSN). The seat, one of three held in reserve, will be filled following an election on 16 September. An overwhelming majority of Council members voted in favour of the application. It is hoped that the new seat will help […]

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