Mondaq All Regions: Corporate/Commercial Law
CMS Reich-Rohrwig Hainz
Can there be too much transparency regarding beneficial owners of companies, other legal persons or trusts? This interesting question was discussed at the CMS Business Breakfast in early March ...
Kennedys Law LLP
It is well recognised that a trustee has a right to retain trust assets from a beneficiary in order to meet proper trust expenses and future contingent liabilities.
Norton Rose Fulbright Canada LLP
In late 2014, the Canadian Securities Administrators (CSA) published "comply or explain" rules regarding female representation in director and executive officer positions.
Wildeboer Dellelce LLP
On June 11, 2018, the Canadian Securities Administrators (the "CSA") issued CSA Staff Notice 46-308 – Securities Laws Implications for Offerings of Tokens (the "Staff Notice") ...
Gowling WLG
On May 2, 2018 CVC Capital Partners announced that CVC Fund VI had signed a definitive agreement to acquire The Alpha Corporation. The transaction includes AOC, LLC...
Cayman Islands Government
Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
The CICA held that, if a dissenter holds a minority shareholding, fair value of the dissenter's shares should reflect any applicable minority discount.
QIL+4 Abogados
La aprobación de este Decreto es un paso hacia adelante en la implementación de herramientas electrónicas en las prácticas corporativas de las sociedades mercantiles, así como también...
Rihm Attorneys
Mobile phones are a great help in these days to secure permanent professional access not only during regular business hours.
Erdem & Erdem Law
Share pledges in joint stock companies are not specially regulated under the Turkish Commercial Code ("TCC").
TMF Group
In a global environment, Chief Financial Officers are mainly concerned about maximising revenues and reducing costs. But compliance is an ever-present element that will influence your choice of growth strategy – and the outcome.
Mishcon de Reya
When it comes to fundraising, not seeking advice or receiving advice lacking in expertise invariably results in the same outcome: all will be slower, less certain and more expensive in the longer term.
Travers Smith LLP
At first sight, the message of the Supreme Court's recent judgment in Rock Advertising v MWB seems simple: if you want to vary your contract ...
Travers Smith LLP
Contracts are often amended to take account of changed circumstances. But care is needed to avoid the pitfalls.
Proskauer Rose LLP
This lawsuit comes in the wake of heightened SEC scrutiny of cryptoasset token issuances.
Proskauer Rose LLP
On May 29, the SEC announced that it had secured injunctive relief halting an allegedly "ongoing fraud" involving an unregistered, non-exempt ICO that raised as much as $21 million in cryptoassets.
Morgan Lewis
The US Securities and Exchange Commission recently adopted Rule 30e-3 under the Investment Company Act of 1940, which will provide registered funds with a "notice and access" option...
Sheppard Mullin Richter & Hampton
A recent California case may force companies doing business with foreign entities to reconsider—and maybe rewrite—their contracts.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
This additional flexibility is one more step forward in facilitating the raising of capital for emerging companies.
For companies with an international profile, the ASX isn't the only exchange on which they can list. Other exchanges may be more suitable, depending on where the company carries on business ...
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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.
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.
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...
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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...
An ICO is a fundraising mechanism using blockchain technology (bitcoin or ether) to sell tokens to fund new projects.
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