LATEST ARTICLES
Australia
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.
British Virgin Islands
Carey Olsen
In this guide, we explain what to do when you no longer need a company that has been incorporated or registered in the British Virgin Islands (Company).
Canada
Miller Thomson LLP
Despite their best efforts, taxpayers may sometimes fail to comply with their obligations under the Income Tax Act (Canada) (the "ITA") and incur interest and penalties as a result.
McCarthy Tétrault LLP
Bienvenue dans ce nouveau volet de notre série portant sur les modèles de documents offerts par l'Association canadienne du capital de risque et d'investissement (CVCA).
Babin Bessner Spry LLP
Advisors are at risk these days with firms' propensity for terminating them at the first whiff of an infraction. Note taking to support suitability of a client's account...
Dentons
In a recent decision, an Alberta court ordered the disclosure of the records and information gathered by a human resources consultant retained by the employer to investigate alleged harassment by an employee.
McCarthy Tétrault LLP
Welcome back to our series covering the Canadian Venture Capital & Private Equity Association (CVCA) model documents. In our first two posts.
Cassels
As we previously reported, the Legislative Assembly of Saskatchewan recently introduced its franchise legislation, titled "Bill 149, The Franchise Disclosure Act" (the Bill).
Rosen & Associates
Understanding directors' personal liability for tax assessments in Canada. Discover the legal framework that applies to corporate directors.
Environmental Obligations: Directors And Officers, You May Have More Responsibilities Than You Think
Lavery
In general, the directors and officers of a legal person have obligations and responsibilities relating to the legal person's activities.
Cayman Islands
Ogier
This includes companies operating under the Companies Management Act, Banks and Trusts Companies Act, Mutual Funds Act, and the Insurance Act.
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
Ogier
We are pleased to provide a round-up of recent Cayman Islands legal and regulatory developments.
China
Safe Harbors Part I – From Regulating To Facilitating: Key Developments In China's Safe Harbor Rules
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.
Cyprus
McMillan Woods
When issuing invoices for both EU and non-EU transactions, there are specific VAT rules that your Cyprus company needs to be aware of to ensure compliance.
G. Vrikis & Associates Ltd
The Department of Registrar of Companies and Intellectual Property announced on the 28th of March 2024, in the context of facilitating compliance with the Register of Beneficial Owners...
AlixPartners
In jeder Marktphase gibt es Finanzdienstleister, die einen Unternehmensverkauf oder einem Börsengang in Betracht ziehen. Viele dieser Finanzdienstleister sehen sich jedoch mit einer heiklen Frage...
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