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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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Burness continues hiring spree with financial services capture

Scottish firm Burness has beefed up its financial services regulatory practice with the hire of former Weil Gotshal & Manges associate Lorna ;Finlayson ;as ;a partner. Finlayson, who left Weil earlier this year, will join Burness in July, just months after Travers Smith associate Mark Ellis joined the firm as a partner. Burness chairman Philip […]

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Council legal teams create own practice

A group of local authority legal teams are set to split from their authorities in a radical bid to create the UK’s first standalone public sector legal practice.

Mayor Boris reshapes London’s legal landscape

Those of us old enough to remember ‘Red Ken’ Livingstone from the 1980s have been surprised at the longevity of his reincarnation as London’s mayor – but now he is gone, swept away by a tidal wave of anti-Labour sentiment. Boris Johnson is the new captain at London’s helm and for the first time in […]

F&C harasses tribunals

McDermott Will & Emery employment partner David Dalgarno has pitched himself squarely against the Employment Tribunal. Dissatisfied with its decision to uphold Gillian Switalski’s £13.4m sexual harassment claim against his client, F&C Asset Management, Dalgarno took the case to the Employment Appeal Tribunal to have the judgment quashed. But F&C lost. Despite losing in two […]

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