SFO shakeups begin with first reshuffle of Osofsky’s reign

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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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Latest SFO departure sees GC joins Kingsley Napley as partner

Kingsley Napley has announced the hire of Serious Fraud Office (SFO) general counsel Alun Milford, the latest in a string of departures from the Government body. 26-year prosecution veteran Milford will join his new firm as a partner in its criminal litigation team in the new year with the SFO confirming that it will begin […]

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Slaughters finally seals hire of former SFO director David Green QC

Slaughter and May has finally confirmed it has hired former Serious Fraud Office (SFO) director David Green QC as a senior consultant. Sources had claimed conflict issues were causing a hold up in the firm’s high-profile hire, but Slaughters has said Green will not work on matters in which he was involved while at the SFO. Green’s […]

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SFO withdraws arrest warrant against MoFo client in ENRC case

The Serious Fraud Office (SFO) has withdrawn the arrest warrant it had issued against the chief executive of the Eurasian Resources Group, in the latest development to the agency’s long-running investigation into its subsidiary company ENRC. Last month, the SFO announced that ERG’s CEO Benedikt Sobotka was wanted for alleged refusal to comply to an […]

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