Separated at birth

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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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Sullivan & Cromwell, Davis Polk and Simpson Thacher may be doing well in Europe, but is this merely due to their link-ups with the investment banks? Caroline Davies reports Sullivan & Cromwell, Davis Polk & Wardwell and Simpson Thacher & Bartlett are three US law firms which are usually bunched together by reason of their […]

The IT factor

IT has opened many doors, but contractual problems are rife. Nick Holland reports on the potholes and safety nets We often hear about IT contracts going wrong or ending in dispute. Perhaps the most classic example of this reached the public consciousness two years ago – the problems with the issuing of passports due to […]

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Ashurst Morris Crisp (Richard Vernon) advised Hemingway Properties on the £15.2m sale of an investment portfolio of five properties to Eagle Star Life Assurance Company. Addleshaw Booth & Co (Dean Copley) advised Eagle Star. Rowe & Maw (James Black) advised the Lattice Group Pension Scheme on the £24m disposal of a large supermarket and petrol […]

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