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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.
Jones Day
The Australian Federal Parliament has passed the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 ("Act"), some six years after a bill to create a 'failure to prevent' foreign bribery offence was first introduced.
LegalVision
Key elements to include in your contracts when starting an NDIS business.
Holding Redlich
Regulators such as ASIC are willing to use the personal liability of directors as a tool in their deterrence efforts.
Worrells
Issuing a DPN is one way the ATO seeks to compel a director to comply with tax and superannuation obligations.
Piper Alderman
Directors, company secretaries and managers need to comply with regulatory obligations, to avoid costly failures.
Vincent Young
The Home Building Act 1989 (NSW) (HBA) provides that a residential building contract (contract) must meet certain requirements, such as the contract must be signed...
China
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》("《&#
K&L Gates
Six months after the Cyberspace Administration of China (the CAC) sought public consultation on the draft Provisions on Regulating and Facilitating Cross-Border Data Flow (the Draft Provisions.
WilmerHale
On March 22, 2024, the Cyberspace Administration of China ("CAC") promulgated the final version of the Provisions on the Promotion and Regulation of Cross-Border Data Flows (the "Final Provisions")...
AnJie Broad Law Firm
中国民营企业的生存、发展有其独特的活力、创造力、生命力,也有其自身需要逐步改善的特点,特别是在发展、
Hong Kong
Mayer Brown
On 14 March 2024, China's National Development and Reform and Commission (NDRC) issued a consultation paper soliciting public comments on its proposed rules providing support for the incurrence of the medium...
India
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.
Saga Legal
Ministry of Corporate Affairs vide circular dated October 27, 2023, has introduced certain amendments to the Companies Rules, 2014. T
Economic Laws Practice
The Reserve Bank of India (RBI) has issued consolidated guidelines for issuance of Guarantee and Co-acceptance of Bill by the Banks in India (vide Master Circular DOR. STR.
Argus Partners
On January 24, 2024, the Ministry of Finance ("MoF") in exercise of the powers conferred under Section 46(2)(aa) and Section 46(2)(ab) of the Foreign Exchange Management Act...
YNZ Group
As per a research report published by Goldman Sach Research titled, "The rise of 'Affluent India'", the cohort of affluent consumers will increase from around 60 million (6 crores) to 100 million (10 crores) people by 2027.
Argus Partners
With effect from October 27, 2023, the Limited Liability Partnership Rules, 2009 were amended to provide additional disclosure compliances for Limited Liability Partnerships ("LLPs").
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