One Essex Court and 2 Paper Buildings merge

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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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Citibank has punished Freshfields because the firm is acting in litigation against the bank over the collapse of a company in Singapore. Citibank’s work is said to be worth about £10m a year in fees to the firm. Freshfields is representing Prince Jefri Bolkiah and the Brunei Investment Authority against Citibank in a complex dispute […]

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One often hears that “the market knows best”. It would appear this applies as much to political initiatives – such as the current Organisation for Economic Cooperation and Development (OECD) proposals to eliminate so-called “harmful tax competition” – as it does to purely economic questions. Since the OECD announcement, there has been continuing, and even […]

Baker & McKenzie Madrid Raids KPMG

De Otaola, who is also a Certified Public Accountant, has over 15 years of tax experience and specialises in acquisitions and company reorganisation. Cristina Bustillo, managing partner of Baker & McKenzie’s Madrid office says: “Isabel comes to us with strong credentials and extensive experience and will add significant value to the services we already offer […]

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