TwoBirds hits global goals

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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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Spain will no longer have to rely on the EU to fight its competition battles – a new act has brought it bang up to date in the fight against cartels. By Jaime Pérez-Bustamante On 3 October the European Commission imposed fines totalling e183m (£127.65m) on four companies that had operated a cartel on the […]

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Is it more important to keep hold of people or simply the information they possess? Merrill April looks at cases that have highlighted the issues Are people expendable? Are they a cost or an asset? If you subscribe to the ‘people are assets’ viewpoint, how safe are those assets? Are your or your clients’ businesses […]

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