Milbank seals first deal for Sainsbury family

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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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Cadwalader raids Shearman for antitrust drive

Cadwalader Wickersham & Taft has pulled off a major coup with the hire of a trio of antitrust partners from Shearman & Sterling. Shearman’s global head of antitrust Steven Sunshine last night (2 March) quit the firm alongside two junior partners, Jess Biggio and David Wales. Sunshine and Wales will work out of Cadwalader’s Washington […]

Clarke Willmott grows in Birmingham

Clarke Willmott grows in Birmingham” />South West heavyweight Clarke Willmott has signalled its intention to grow significantly its presence in Birmingham with the acquisition of local firm Vernon & Shakespeare. The four-partner, £1.4m-turnover firm handles a range of corporate and commercial work for local clients, but is best known as an adviser to housebuilder David […]

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