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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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High Court upholds block on disclosure rules

A High Court ruling has kept in place a block on new disclosure rules that would have opened up court files to the public for all cases. At a court hearing this morning, Mr Justice Keith maintained an interim declaration until a judicial review on 2 November. As reported on www.thelawyer.com (3 October), Schillings, representing […]

The Solicitors’ Regulation Athority: The governor

The introduction of the Solicitors’ Regulation Authority spells a dramatic shift for legal regulation. Steering the change is chief executive Antony Townsend Antony Townsend’s CV Place of birth: London Education: 1979: English Language and Literature, Oxford University Work history: 1980: Home Office – various roles, largely concerned with criminal justice policy 1990: Director of standards […]

Kirkpatrick targets Preston Gates merger

US firms Kirkpatrick & Lockhart Nicholson Graham and Preston Gates & Ellis are in merger talks that, if successful, would see the creation of a 1,400-lawyer firm. The addition of Preston Gates would also give Kirkpatrick a significant foothold in the Asian legal market, until now a gap in its coverage and a stated ambition […]

Hackney boss in the Dragon’s Den

Hackney Council’s head of legal Meic Sullivan-Gould is to go before a ‘Dragon’s Den-style’ panel in the next stage of his plan to forge a brand-new qualification for lawyers specialising in local government. As reported by The Lawyer (24 July), Sullivan-Gould has placed his ambitious plan for the qualification high on his agenda as current […]

Cleary and Linklaters crowned kings of IPOs

Cleary Gottlieb Steen & Hamilton and Linklaters have secured top spots in the Bloomberg Q3 2006 league rankings for global IPO issuer and manager legal advisers respectively. Cleary Gottlieb has advised as issuers’ counsel on seven deals worth a total of $16.6bn, while Linklaters has advised as managers’ counsel on 25 deals worth $20bn, according […]

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