The Americans in Paris, Frankfurt, Rome…

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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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In brief: Davies Lavery

Davies Lavery is appointing Nish Kanwar as partner to join former Davies Arnold Cooper partner Catherine May in its City office. Davies Lavery recently took over Birmingham firm Berrymans Davies Lavery, whose managing partner is Claire McKinney.

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Hunt steps down at 36 Bedford Row

James Hunt QC, the head of chambers at London set 36 Bedford Row, is stepping down just two weeks after a planned merger with two Nottingham sets collapsed. But Hunt insists there is no connection between the failed merger – which would have made his set the largest in the country – and his replacement […]

It's been a good week for…

Cletoris, Clafoutis and other bizarrely named French children. A French judge has forbidden a family from calling their child Zebulon, the French name for Magic Roundabout character Zebedee, after a prosecutor invoked a law allowing the state to intervene if a child is given a name judged to be against his best interests. The prosecutor […]

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