Mondaq Europe: Corporate/Commercial Law > Corporate and Company Law
Kinstellar
The Bulgarian Supreme Court of Cassation ("Supreme Court") has recently issued a decision (No.19, dated 8 August 2019, under commercial case No. 2511/2017) that recognises for the first time the concept of right of first...
A. Karitzis & Associates L.L.C
Το άρθρο 30 της 4ης Ευρωπαϊκής Οδηγίας (ΕΕ) 2015/849 σχετικά µε την πρόληψη της χρησιμοποίησης του χρηματοπι&#
A. Karitzis & Associates L.L.C
Article 30 of the 4th European Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing requires all Member States of the European Union ...
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Ogier
The AIC Code is a framework of best practice in respect of the governance of investment companies published by the Association of Investment Companies (AIC).
Maples Group
On 8 August 2019, Luxembourg published its draft law for the transposition of the Anti-Tax Avoidance Directive 2017/952 focusing on hybrid mismatches with third countries ("ATAD 2").1
Dennemeyer Group
Research shows that small- and medium-sized enterprises (SMEs) do not adequately assess the value of their firm's Intellectual
ATOZ Tax Advisers
The Luxembourg Law of 13 January 2019 (the Law) implementing EU Directive2015/849 requiring each EU member state to create a central register recording information on beneficial owners of corporate entities...
Mamo TCV Advocates
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
PLMJ
Numerous complaints have been made by associations representing traders from various sectors due to the problem of unavailability of the platform where economic operators have to register
PLMJ
Issuing a Statement of Objections in September 2018, the PCA concluded the proceedings against these Defendants under settlement procedures in which the latter admitted the facts
Dentons
26.07.2019 Арбитражный суд Тульской области вынес решение по делу ООО «Сфера» (далее – «Обществ
Vistra
In this post, we will consider why taking board meeting minutes is important and discuss the overall risk to the business caused by failing to produce accurate minutes.
Vistra
Fostering a growth culture and engaging with key employees are both vital factors in driving the continued success of any business.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On August 8, 2019, the Securities and Exchange Commission (SEC) announced proposed amendments to modernize the rules requiring description of business
Gibson, Dunn & Crutcher
In this, our 2019 mid-year alert, we look back at the key developments in UK employment law over the past six months and look forward to anticipated developments in the six months to come.
Kirkland & Ellis International LLP
A recent Federal appellate court decision on potential liability of board observers under the securities laws is a useful reminder that the legal status
WilmerHale
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
Wrigleys Solicitors
This is helpful for persons who may be at risk of personal threat of harm because of their public profile or sensitive occupation.
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The Turkish Commercial Code (TCC) dated 13 January 2011 (Law No. 6102) (TCC) entered into force on 1 July 2012.
Ocorian
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Gibson, Dunn & Crutcher
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Erdem & Erdem Law
Article 530 of Turkish Commercial Code No. 6102 regulates the cases where, for a lengthy period of time, one of the company bodies that is mandatory by law does not exist, or where the general assembly fails to convene, ...
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