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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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Barclays hires for African law team

Barclays has taken on three new lawyers in South Africa and Botswana as a result of a reorganisation of the bank’s legal system in the region, which takes effect on 1 May. The hires will give the bank its first African legal counsel in Botswana with the arrival of Ludo Tema, while in South Africa […]

Opinion

On 1 May 2004, 10 new member states joined the EU. As such, the date will be remembered as a further red letter day in the EU’s evolution, following the creation of the EU itself in 1995 and the full launch of the euro in 2002. The new member states are joining a developed legal […]

Celador wins Warner Music legal director

Celador International, the company behind TV quiz show Who Wants to be a Millionaire?, has recruited Warner Music International’s director of business and legal affairs. As first revealed on www.thelawyer.com last Wednesday (28 April), it is understood that Steve Lazarus is moving from Warner Music to join Celador as commercial director because his position was […]

More like disorientated

The Quote of the week goes to Canadian firm Blake Cassels & Graydon, which has just opened its second US office in Chicago. According to partner Christopher Picone, what makes Blakes Cassels so special is that “we’re extremely solution-orientated rather than problem-orientated”. This is either scarily profound or utterly stupid. After some consideration, Tulkinghorn is […]

Kemp Little bags Norton Rose employment ace

Kemp Little has taken on former Norton Rose partner Tim Russell as part of the niche firm’s bid to expand its employment practice. Russell was previously head of Norton Rose’s employment group, but resigned last summer to move into consultancy work, as well as continuing as a part-time Employment Tribunals chair. Russell will start at […]

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