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Directors and Officers
Worrells Solvency & Forensic Accountants
These Corporations Act changes provide the mechanism for using technology for meetings and executing company documents.
Bennett & Philp Lawyers
A number of laws have been passed to continue the scrutiny of corporate governance since the Banking Royal Commission.
Holding Redlich
Discussion about new laws that modernise & simplify the business registration framework & continue anti-phoenixing measures.
Discussion about requirement for directors to have a DIN, a new initiative to deter & penalise corporate phoenix activity.
Norton Rose Fulbright Australia
Queensland's first industrial manslaughter sentence was handed down for the death of a worker at an auto recycling yard.
Carroll & O'Dea
The DIN regime will help prevent fictitious identities and assist regulators to trace directors of failed companies.
Holding Redlich
The Full Federal Court confirmed that these privileges against self-incrimination can only be invoked by individuals.
Cooper Grace Ward
A Brisbane employer has been fined for industrial manslaughter and its two directors sentenced after a worker died.
Koury Lopes Advogados
O Código de Processo Civil de 2015, em seu artigo 246, inciso V, §1º, trouxe uma inovação em relação aos processos judiciais eletrônicos, determinando a obrigatoriedade do cadastro de pessoas
British Virgin Islands
Corporate guarantees are commonly provided by British Virgin Islands (BVI) companies. The BVI statutory regime makes the provision of such guarantees simple and efficient.
Pallett Valo LLP
You have built a business plan for success. Now, it's time to build an estate plan for succession. When starting a business, most people focus on the tasks required to get the business off the...
Stikeman Elliott LLP
On June 18, 2020, the Canadian Securities Administrators (CSA) announced the adoption of amendments to marketplace rules to streamline reporting obligations and introduce specific requirements...
Borden Ladner Gervais LLP
This bulletin provides an update regarding a new form of company that will be available under the B.C. Business Corporations Act effective June 30, 2020.
Alexander Holburn Beaudin + Lang LLP
On June 30, 2020 amendments to the British Columbia Business Corporations Act ("BCBCA") will come into force.
Stikeman Elliott LLP
Le 18 juin 2020, les Autorités canadiennes en valeurs mobilières ont annoncé l'adoption de modifications aux règles du marché dans le but de simplifier les obligations de déclaration ...
Osler, Hoskin & Harcourt LLP
As of June 30, 2020, for-profit businesses that are committed to conducting business in a responsible and sustainable way will be able to demonstrate their commitment by becoming a benefit...
Thompson Dorfman Sweatman LLP
Identifying the actual individuals involved in business activities is an essential component of Canada's anti-money laundering and anti-terrorist financing regime.
Watson Goepel LLP
On 30 June 2020, the Business Corporations Act will be amended to introduce a new type of company called a "benefit company".
Cayman Islands
KRYS Global
A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.
The Grand Court of the Cayman Islands recently handed down an important decision on the right of minority shareholders to object to an issue of shares which has the effect of diluting their position in a company.
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