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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Basket cases

Most feel that deregulation is both necessary and imminent, but as Jon Robins reports, the idea of supermarkets and banks offering law advice doesn’t sit well with traditionalists The Law Society came up with a striking vision of the future last month. One day, happy shoppers will nip down to their local Sainsbury&#39s for their […]

EC hires Lovells to study product liability laws

Lovells has been appointed by the European Commission to carry out a study into the scope and practical application of product liability laws across the European Union. Led by partner John Meltzer (left), the study will be the most comprehensive so far and will assist in determining whether it is practical to adopt a uniform […]

Herbert Smith team poised for move to CC

Herbert Smith is to lose most of its Paris competition team to Clifford Chance if a forthcoming vote is passed. The two-partner team will be led by high-profile partner Claude Lazarus, who joined Herbert Smith from Jeantet & Associés at the end of 1999. The move will leave the Paris office with just three associates, […]

Andersen Legal names head of Russian office

Andersen Legal has hired Constantine Lusigan-Rizhinashvili, the managing partner of its associated Georgian firm, Georgian Consulting Group, as managing partner of its Russian office. The accountancy-tied firm has also taken on Clifford Chance competition lawyer Mireille Dany to join its Paris office. Dany has joined Andersens as a partner.

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