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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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Trowers & Hamlins: set back, or de-railed?

As a string of stories in recent weeks have shown, the credit crunch has begun to bite. The latest bitten is Trowers & Hamlins. Top of the PEPs Revenue PEP Table As a string of stories in recent weeks have shown, the credit crunch has begun to bite. The latest bitten is Trowers & Hamlins. […]

South east

The South East is a unique legal region in the UK, in that London squats right in the middle of it. Many firms fish out of their lucrative local ponds, and some have also begun lowering their hooks into London, often at the expense of City-based firms. Being able to undercut on rates because of […]

Egorov chair makes plea for Russian court reform

Russian law firm Egorov Puginsky Afanasiev & Partners (EPAP) has called for Russia to reform its court system in a bid to entice oligarchs and businesses back to the country. EPAP chairman Dimitry Afanasiev spoke out at the recent St Petersburg International Economic Forum, which was attended by Russia’s president Dmitry Medvedev, and appealed for […]

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Davenport Lyons wins Savile Row suits row

Davenport Lyons won a favourable decision from the Advertising Standards Authority (ASA) for its client, Bond Street suit maker Sartoriani, allowing it to advertise its suits as “bespoke” even though they have not been made on Savile Row. Unlike Savile Row suits, Sartoriani’s suits are not made entirely by hand but are cut by machine. […]

People

#LG has carried out an internal restructuring that saw its four departmental heads step down and be replaced by eight new practice heads. Real estate head Stephen Stephens was replaced by joint heads Jon Lloyd and Rabinder Chaggar; head of tax and private capital Andrew Young was replaced by Anthony Thomson; and dispute resolution chief […]

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