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Cyprus
Chrysostomides Advocates & Legal Consultants
The phased implementation process of the final electronic system solution of the Cypriot Register of Beneficial Owners of companies and other legal entities (the "UBO Register")...
Elias Neocleous & Co LLC
2023 marked 30 years since the establishment of the European Single Market and the introduction of the four fundamental freedoms of movement it embodies: freedom of goods, capital, services, and people.
Ireland
Arthur Cox
The proposal for a Corporate Sustainability Due Diligence Directive (CSDDD) was published by the European Commission in 2022. In December 2023, the Council of the EU and the European...
Arthur Cox
One of the proposed amendments to the Companies Act 2014 set out in the General Scheme of the Companies (Corporate Governance, Enforcement and Regulatory Provisions)...
Arthur Cox
The Department of Enterprise, Trade and Employment published the General Scheme of the Companies (Corporate Governance, Enforcement and Regulatory Provisions) Bill 2024...
Italy
FIVELEX Studio Legale e Tributario
Corte di Cassazione, 20 luglio 2023, n. 21821 – cessione dei crediti in blocco ed onere della prova: in tema di cessione in blocco dei crediti da parte della banca ex art.
Jersey
Walkers
Jersey companies are widely used for setting up joint ventures, particularly in a private equity context – further information on why Jersey entities are popular for private equity structures...
Luxembourg
CMS Luxembourg
As part of the European Green Deal, the European Commission proposed the Corporate Sustainability Due Diligence Directive ("CSDDD" or the "Directive") on 23 February 2022...
Switzerland
Bär & Karrer
On 15 March 2024, the Swiss government proposed an amendment to the Swiss Declaration on the 1970 Hague Convention on the Taking of Evidence Abroad in Civil and Commercial Matters...
UK
Herbert Smith Freehills
In our global M&A report for 2024, titled "Global M&A Outlook for 2024: Ready for take-off?", we explored that there are good reasons to believe 2024 will be a stronger year for M&A...
Herbert Smith Freehills
In the latest episode of our shareholder activism podcast series, we talk about activism in the context of M&A. We discuss how shareholders may...
Herbert Smith Freehills
Recent additions to our Corporate Notes blog include an update on the call for evidence on non-financial reporting. Other additions include a look at the indicative update...
Herbert Smith Freehills
The government has published a ministerial statement and summary of responses following the call for evidence launched in May 2023 on non-financial reporting.
Price Bailey
In the complex world of mergers and acquisitions (M&A), defining and tracking success is a nuanced challenge. In our roles as M&A advisors, we are often asked how ‘successful'...
Norton Rose Fulbright Hong Kong
Dawn raids are on the rise; the first three months of the new SFO's director's tenure saw two dawn raids and the FCA's dawn raid activity during 2023 was significantly increased compared with 2022.
Lewis Silkin
The High Court found that there would be a real prospect at trial of the buyers of shares of a company succeeding with a claim that auditors would be liable to them for failures...
Lewis Silkin
Back in December 2021 the government consulted on revisions to the scope of high-net worth and sophisticated investor exemptions after having been made aware of instances...
Travers Smith LLP
As we reported last autumn, all UK business organisations will be impacted by the Economic Crime and Corporate Transparency Act 2023 ...
Mayer Brown
Following weeks of uncertainty, the Corporate Sustainability Due Diligence Directive ("CS3D") was finally adopted by the Council of the European Union...
Buzzacott
A new merged R&D scheme has been introduced to simplify R&D tax credits. But for businesses that utilise contractors, the new rules around who's entitled to make a claim are confusing.
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