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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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CC dedicates £10m of hours to pro bono

Clifford Chance is looking to recruit a full-time pro bono lawyer after dedicating £10m worth of billable hours to pro bono work in the 2006-07 financial year. Currently pro bono projects are chosen and allocated by the firm’s head of public policy Michael Smyth. However, due to a marked increase in the amount of work […]

LG launches Dubai office

LG has become the latest London firm to launch an office in Dubai. Office head, LG construction partner, James Foster, said the emphasis will be on corporate, finance and projects and construction. Foster commented: “The launch is very much client driven and we feel we can service clients even better by having a presence in […]

Financial Services: Trading flaw

It’s time for the FSA to toughen its stance on insider dealing, say Richard Lissack and Farhaz Khan The perception held by some in the 1970s that insider dealing was nothing more than ‘being something in the City’ appears astonishing in today’s terms. Indeed, even in the 1970s when insider dealing was not yet a […]

Graf overhauls management

Graf von Westphalen, the German independent firm associated with Wragge & Co, has voted to overhaul its management board and to streamline its leadership. It has strengthened the roles of its two managing partners, Barbara Mayer and Lothar Harings, and chosen to reduce the size of its board of partners to five partners from nine. […]

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