Mondaq All Regions: Corporate/Commercial Law
Gowling WLG
Recent reforms have occurred to make it simpler for companies, including foreign invested companies, to incorporate businesses in China.
Arthur Cox
The Fifth Money Laundering Directive was published in the Official Journal of the EU on 19 June 2018. The final text confirms certain key dates as follows:
Appleby
Following an initial consultation that is due to close in early June in relation to the Guernsey Green Fund (GGF) Appleby's Andrew Harding examines the potential future for the fund.
TMF Group
If you are looking to do business in the Asia Pacific region, Hong Kong is internationally recognised as one of the best places to be.
Nishith Desai Associates
I-AM Capital Acquisition Company, a special purpose acquisition company listed on NASDAQ, has entered into definitive agreements to invest an amount upto USD 49 million for approximately 24.5% stake ...
TMF Group
Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
AELEX
Private placement refers to the issuing of securities by a company to a small number of select persons.
Anaford Attorneys
De acuerdo con la nueva Orden Ministerial JUS/319/2018, de 21 de marzo, por la que se aprueban los modelos para la presentación en el Registro Mercantil de las cuentas anuales de los sujetos obligados a su publicación, ...
Anaford Attorneys
According to the Order JUS/319/2018 ("Order") that approved the new models for the submission of the annuals accounts in the Commercial Register, Spanish companies are obligated to identify the beneficial owners.
Brodies LLP
Board minutes are needed for both legal and practical reasons.
Deloitte
UK groups, particularly acquisitive ones, are finding that they are now faced with complex, unwieldy group structures where the number of dormant or inactive entities in the group greatly exceeds those that are active.
Brodies LLP
It's Father's Day. I visited my father today. We got talking about unincorporated associations. Clearly my chat needs to improve.
Kinstellar
On 17 June 2018, the long-awaited Law of Ukraine "On Limited and Additional Liability Companies" No. 2275-VIII dated 6 February 2018 came into effect, with the exception of some specific provisions ...
Dentons
17 червня 2018 р. вступає в силу Закон України «Про товариства з додатковою та обмеженою ві&
Cadwalader, Wickersham & Taft LLP
The DOJ charged two former executives of a publicly traded transportation company with engaging in a multiyear accounting and securities fraud scheme.
Shearman & Sterling LLP
On June 11, 2018, Judge Paul A. Engelmayer of the United States District Court for the Southern District of New York dismissed with prejudice a putative securities fraud class action ...
Dentons
On June 17, 2018, the Law of Ukraine "On Additional and Limited Liability Companies" (the Law) comes into force setting forth new requirements to operation of LLCs and their charters.
Cadwalader, Wickersham & Taft LLP
FINRA will overhaul its registration and disclosure programs. The multi-phased project will improve, among other systems, the Central Registration Depository ...
Cadwalader, Wickersham & Taft LLP
The SEC Investor Advisory Committee considered recent SEC proposals that would (i) set a best interest standard for broker-dealers that provide investment advice to retail clients ...
Ropes & Gray LLP
Raymond Lucia was an investment adviser charged by the SEC under the anti-fraud provisions of the Investment Advisers Act for misleading investors.
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MGAP
Any major sporting event is always a good opportunity for advertising activity.
Cooper Grace Ward
Resource companies are failing to adequately compensate for the disruption to the business activities of the landowner.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Khurana and Khurana
The Corporate Debtor/Respondent (Uttam Galva Metallics) defaulted in the payment to the Operational Creditor/Appellant (Macquarie Bank) amounting to USD 6,321,337 equivalent to Rs. 43,11,15,190.
Trilegal
The Companies Act, 2017 introduces several amendments to the Companies Act 2013, realigning provisions to improve corporate governance and ease of doing business in India while continuing to strengthen compliance...
Singh & Associates
The Ministry of Corporate Affairs ("MCA") vide Notification1 dated 26.12.2016 notified Section 248 to 252 of the Companies Act, 2013 ("Act") and revised the process of striking off the name of the company...
HopgoodGanim
An ICO is a fundraising mechanism using blockchain technology (bitcoin or ether) to sell tokens to fund new projects.
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