Quote of the week

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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 […]

Recommended

Arnheim Tite boasts rise in fees income

Arnheim Tite & Lewis, the associate law firm of PricewaterhouseCoopers, has announced a massive growth in fee income – despite losing six partners who quit to join rival accountancy firm KPMG’s legal arm. The firm has published a total fee income of £15.1m for the year ending 30 June 1999, an increase of 58 per […]

Case of the week

Former solicitor and social security secretary Harriet Harman’s alleged stalker is suing the Metropolitan Police. After Harman unsuccessfully represented John Masterson in a civil liberties case, he waged a campaign against her which included a hunger strike outside Labour Party headquarters. Masterton was later arrested and charged with threatening to kill her, even though experts […]

Is there a lawyer in the house?

Investment bank JP Morgan’s in-house legal team has suffered three high-profile departures in five months. Barbara Jones is quitting her post as regional counsel for capital markets in Europe, Middle East and Africa. Allen Hanen, once the US investment bank’s head of legal for the same region, has also gone. And Jim Wickenden has left […]

Edward Lewis opts for Rutter

Edward Lewis’ longest-serving partner Jeremy Rutter is likely to replace chairman Tony Collins, who resigned from the firm’s management committee and is negotiating leaving the partnership over claims of sex discrimination. One source alleges Collins is demanding a large pay-off to leave the London firm, a move which has incensed some partners. A resolution will […]

Square Mile

For competition law practitioners and their clients, the next decade will be one of challenge and change. The internationalisation of competition law is upon us. The global economy, mega-mergers and the spread of antitrust regimes around the world means that the time has come for a new type of practitioner and client service. Awareness of […]

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