Moves 7 April

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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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DLA Piper advises on award-winning power plant project in Peru

Planta de Reserva Fría de Generación de Eten SA, a Peru-based power generation company, has received the Deal of the Year award in the project finance category from International Financial Law Review. DLA Piper advised BTG Pactual as arranger and placement agent of the $132.8m (£79.9m) project bond offering by Eten to finance a 20-year concession […]

People

Morgan Cole promotes two ahead of July merger

Morgan Cole has promoted two partners to its Oxford and Cardiff offices as well as promoting 20 others members of staff within the firm. The firm has made up succession wills and tax lawyer James Greig in the Thames Valley and commercial lawyer Jason Richards, based in Oxford and Cardiff. Last year the firm promoted […]

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Simpson Millar turns to Fairpoint for merger after ending Slater & Gordon talks

Leeds-based Simpson Millar has been acquired by AIM listed financial services group Fairpoint Group after shelving discussions with Slater & Gordon in January. Fairpoint Group said it would pay £9m up-front to acquire the consumer firm with a further £6m in cash shares being handed over when the deal completes in June 2014. Fairpoint will […]

FFW managing partner Chissick: Back to the future

A year in as managing partner and Field Fisher Waterhouse’s managing partner Michael Chissick has sprung into action. And now he’s out of the gate, he’s not looking back. Chissick has declared war on the firm’s old image, telling The Lawyer: “Some perceive us as a little outdated […] take another look at us in […]

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