Mondaq UK: Corporate/Commercial Law > Corporate and Company Law
GuernseyFinance
Guernsey's new Substance Requirement Law is enhancing the island's international compliance even further, says Trust Corporation International Chairman Michael Betley in eprivateclient's 2019 Guernsey Report, A Global Island.
Kramer Levin Naftalis & Frankel LLP
A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
Vistra
In this post, we will consider why taking board meeting minutes is important and discuss the overall risk to the business caused by failing to produce accurate minutes.
Vistra
Fostering a growth culture and engaging with key employees are both vital factors in driving the continued success of any business.
Mayer Brown
On 12 July 2019, the UK government published its "Economic Crime Plan, 2019 to 2022" (the "Paper"), a policy paper setting out seven strategic priorities, each with action plans ("Actions")
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On August 8, 2019, the Securities and Exchange Commission (SEC) announced proposed amendments to modernize the rules requiring description of business
Gibson, Dunn & Crutcher
In this, our 2019 mid-year alert, we look back at the key developments in UK employment law over the past six months and look forward to anticipated developments in the six months to come.
Kirkland & Ellis International LLP
A recent Federal appellate court decision on potential liability of board observers under the securities laws is a useful reminder that the legal status
WilmerHale
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
Wrigleys Solicitors
This is helpful for persons who may be at risk of personal threat of harm because of their public profile or sensitive occupation.
Charles Russell Speechlys
In the recent draft Finance Bill published on 11 July, the Government has confirmed that the proposed changes to the off-payroll working rules (commonly known as "IR35"
Withers LLP
The cost of being a victim of crime? An extraordinary £77million, according to TalkTalk at the recent sentencing of one of the individuals who hacked their systems
Taylor Vinters Via LLC
Hear from founders and business leaders of exciting game-changing companies about their journey so far, hosted by Geoff Dragon.
Squire Patton Boggs LLP
When can an insolvency practitioner pursue directors for declaring unlawful dividends?
Dentons
On 6 August 2019, the SFO published "corporate co-operation guidance" contained within its Operational Handbook
Morrison & Foerster LLP
On 6 August 2019, the UK's Serious Fraud Office (SFO) released Guidance on what it expects from organisations seeking cooperation credit in the agency's investigations.
Duff and Phelps
The Duff & Phelps Institute for Good Governance was founded to advocate fairness, integrity and transparency in the public and private sectors.
DAC Beachcroft LLP
In a recent case at the High Court a specific purchase vehicle (i.e. an "SPV") had been struck off the register of companies after it failed to properly notify Companies House of its new address
Dechert
La loi Sapin II, loi anticorruption datant du 9 décembre 2016, semble être un outil particulièrement efficace aux mains du parquet.
MJ Hudson
In the United States, 60% of venture capital firms have experience with start-ups.
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Wrigleys Solicitors
A family constitution can help provide structure alongside future-proofing the business.
Ocorian
In the past, high-net-worth families have often established their family offices in their home jurisdiction, but those habits are changing.
Gibson, Dunn & Crutcher
Tax authorities around the world are trying to understand the fundamental drivers of the digital transformation of the global economy, with the
ICSA
Demonstrating commitment to sound business ethics is a critical component of trust in business. This is often partly captured in corporate social responsibility (CSR)
DAC Beachcroft LLP
In a recent case at the High Court a specific purchase vehicle (i.e. an "SPV") had been struck off the register of companies after it failed to properly notify Companies House of its new address
Shearman & Sterling LLP
On 2 April 2019, the BEIS Committee published a report following its inquiry into the future of audit setting out its recommendations for audit reform. We discussed the BEIS Committee's inquiry
Dechert
We reported last year that the rise in multi-jurisdictional criminal and regulatory investigations over the past few years has led to improvements in cross-border cooperation between enforcement authorities in corporate investigations, ...
Dixcart
From April 2020, non-UK tax resident companies with income from UK property will no longer be charged UK income tax and will instead be subject to the UK's corporation tax regime.
Dentons
HMRC has published draft IR35 regulations (to come into effect on 6 April 2020) and a summary of the responses received during the consultation process.
ICSA
This article is the first in a series in partnership with Diligent Corporation, looking at the challenges facing the 21st century board and the company secretary's
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