LATEST ARTICLES
Australia
Worrells
ASIC has recently commenced its first prosecution of a director for failing to obtain a DIN.
Cathro & Partners
From 5 April 2022, all company directors or anyone who intends on becoming a director, must have a DIN.
Belgium
Caluwaerts Uytterhoeven
Het nieuwe jaar is van start gegaan waardoor de uiterlijke termijn om de statuten van uw Belgische vennootschap...
Canada
Carters Professional Corporation
An agricultural society that was the beneficiary of an estate terminated the corporate membership of a director for an apparent conflict of interest when her family members sold property of the estate...
Langlois Lawyers, LLP
Le 15 février dernier, l'Autorité des marchés financiers (« l'Autorité ») publiait la version finale du nouveau Règlement sur le traitement...
Langlois Lawyers, LLP
On February 15, the Autorité des marchés financiers (the "AMF") published the final version of the new Regulation respecting the handling of complaints and the resolution of disputes...
Borden Ladner Gervais LLP
Is your firm preparing for a regulatory examination? Are you ready? Do you want an independent assessment of your compliance program?
Osler, Hoskin & Harcourt LLP
On April 5, 2024, the U.S. Securities and Exchange Commission (SEC) succeeded in its much-watched civil action against Matthew Panuwat, a former business...
China
Kelley Drye & Warren LLP
On April 30, 2024, the Congressional-Executive Commission on China ("CECC") held a hearing entitled "Factories and Fraud in the PRC: How Human Rights Violations Make Reliable...
AnJie Broad Law Firm
2024年3月22日，在翘首等待了近半年后，数据出境企业终于迎来了国家互联网信息办公室（"网信办"）发布的《促进和规范数据跨境流动规定》（"《&#
Egypt
Andersen in Egypt
Tax audits are a fundamental part of financial regulation, ensuring that businesses adhere to tax laws and guidelines. Pharmaceutical companies in Egypt are no exception...
Hungary
Schoenherr Attorneys at Law
CSR, CSRD and now CSDDD: so many abbreviations have appeared over the last years in the context of sustainability. Sometimes referred to as the "European Supply Chain Act"...
India
Saga Legal
Ministry of Corporate Affairs vide circular dated October 27, 2023, has introduced certain amendments to the Companies Rules, 2014. T
Metalegal Advocates
The Insolvency and Bankruptcy Code, enacted in 2016, revolutionized India's approach to corporate insolvency. It established a time-bound process aimed at either reviving financially...
Coinmen Consultants LLP
A lot has been discussed, spoken, and written about doing business in India and how complex it is.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2024, the long-awaited Bill of Law 8370 transposing Directive (EU) 2022/2464 as regards corporate sustainability reporting ("CSRD") into national law ("Bill") was submitted to the Luxembourg Parliament.
Malta
Papilio Services Limited
In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...
Nigeria
TLP Advisory
An investment exit is a plan by an investor to sell its stake in a financial asset or business venture, aiming to liquidate its investments under optimal conditions.
Streamsowers & Kohn
Public sector governance is aimed at ensuring that Public Sector Entities (PSEs) not only fulfill their mandates and achieve their intended outcomes but also operate...
Stren & Blan Partners
In the private equity (PE) investments landscape, successful exits are paramount to investors who are keen to recoup their investment and help position the company in a better way post-exit.
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