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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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LawSoc fills void left by Bahl

Davies Arnold Cooper’s senior partner David McIntosh is to fill the void at the Law Society left by the resignation of vice-president Kamlesh Bahl. McIntosh has been elected by the Council of the Law Society as deputy vice-president and will hold the post until July 2000. He takes the post previously held by Michael Napier, […]

White & Case nabs partner for Tokyo

White & Case in Tokyo has recruited a partner from Washington DC law firm Arent Fox Kintner Plotkin & Kahn. Hendrik Gordenker specialises in corporate and commercial deals for Japanese companies doing transactions abroad and non-domestic businesses setting up deals in Japan. He also works on energy project development and financing. His clients include Japanese […]

Ashursts loses five from property dept

The exodus from Ashurst Morris Crisp’s property department is continuing as five lawyers prepare to leave the firm. Senior lawyer Stephen Law is leaving Ashursts to join his former colleague Peter Lloyd, head of property at US firm Squire Sanders & Dempsey, as a real estate attorney. Helen Willett, also a senior lawyer in property, […]

Brobeck Hale and Dorr sparks US assault on regional law firms

US firm Brobeck Hale and Dorr is taking three top partners from Morgan Cole to set up its office in Oxford. The technology giant is the first US firm in the UK to venture outside London, and has taken most of Morgan Cole’s Thames Valley corporate practice for the launch. Corporate partners Joe Pillman, Jonathan […]

Irwin Mitchell launches in-house fund

National firm Irwin Mitchell has launched a fund management unit that it says will become the largest in the country. With the new unit the firm will rival London firm Lawrence Graham as the biggest practice in the country to manage clients’ finances in-house. There are 55 firms in England and Scotland with similar units. […]

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