Mondaq Asia Pacific: Corporate/Commercial Law > Corporate and Company Law
KordaMentha
A well-executed forensic audit offers a thorough investigation into an allegation or area of concern in an organisation.
Norton Rose Fulbright Australia
The NRF Institute has developed a regulatory compliance consulting hub, to keep businesses up to date on key issues.
McCullough Robertson
There can be benefits to admitting misconduct, taking steps to rectify the misconduct and cooperating with regulators.
TMF Group
Opening an RMB account in China will take less time for corporates following the abolition of the need to apply for a permit prior to opening a new bank account.
DeHeng Law Offices
Variable Interest Entities,直接翻译为"可变利益实体",又称合约安排或结构性合约。通常指境外拟上市公司通过其间接控制的中国境内的附属公司(简称"WFOE")与&#
Clyde & Co
On 1st May 2019, the official website of the China Banking & Insurance Regulatory Commission (CBIRC) published a news item setting out China's intent to open its banking and insurance
DeHeng Law Offices
2019年3月8日,中国恒大研究院发布《中国独角兽报告2019》,筛选出161家估值10亿美元以上的独角兽企业,蚂蚁金服、今日头条、滴滴出行以1,500亿美元、
DeHeng Law Offices
本期介绍的融资租赁案例,在区分融资租赁法律关系和借贷法律关系方面,具有典型的参考意义。
DeHeng Law Offices
本文为系列文章的第三篇,拟通过一篇典型案例向读者解读保理业务中基础应收账款合同真实性对保理合同效力的影响问题,并针对该难点提
DeHeng Law Offices
3月2日凌晨,科创板"2+6"相关制度规则正式发布,进入落地实施阶段。证监会发布《科创板首次公开发行股票注册管理办法(试行)》、《科创板Ç
DeHeng Law Offices
分拆上市,是指上市公司将控制的境内或境外权益从上市公司中独立出来单独公开发行股票并上市的行为。长期以来,A股上市公司分拆控股子
DeHeng Law Offices
明股实债交易一般是指,投资人通过增资或受让股权取得目标公司的股权,并在相关交易文件中约定投资人享有固定回报,以及在经过一定期&
DeHeng Law Offices
并购投资交易中,追究老股东刑事责任是交易双方间的矛盾的最激烈表现形式。为准确了解A股并购市场中老股东被追究刑事责任的司法现状,
DeHeng Law Offices
房地产抵押以其价值稳定、处置便利、优先受偿、费用较低等特性,经常被用作民间借贷的重要保障措施。根据《物权法》第一百八十七条规
DeHeng Law Offices
国内目前尚未对合规管理进行强制性规定,但企业对员工实施了合规培训的证明,从中国法律的证据角度看,也可以起到证明违规行为系行为
Dezan Shira & Associates
В Китае корпоративные печати являются обязательными для ведения бизнеса и заменя
DeHeng Law Offices
本文从实务角度,结合实践操作,就向合格投资者公开发行公司债券(小公募)相关的法律核查要点进行简述。
DeHeng Law Offices
债权人与债务人之间是否存在真实的交易关系以及保理商对应收账款及其转让是否尽到审查义务是认定保理商与债权人是否存在恶意串通骗取
DeHeng Law Offices
On December 18, 2018, the cross-border e-commerce company Shenzhen Starmerx E-Commerce Co., Ltd. (hereinafter referred to as "Starmerx") completed its C Round financing of several hundred million yuan.
Singhania & Co
An entire agreement clause aims to ensure that all the terms and conditions governing the rights and obligations of the parties are set out in a single contractual document, superseding all prior negotiations and agreements.
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IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
Khaitan & Co
The 2017 Act resolves the issues raised under the 2013 Act and we have summarised below the key changes made to Sections 185 and 186 of the 2013 Act.
IndusLaw
The Specific Relief (Amendment) Act, 2018 (the "Amendment Act") amending the provisions of the Specific Relief Act, 1963 (the "Act") came into force on August 1, 2018.
Khaitan & Co
The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public servants involved in corrupt practices.
Wynn Williams Lawyers
Understand the full range of capital raising options available and choose the option which optimises cash and value.
Singh & Associates
Borrowing funds is an important source for a company to raise capital for financing large-scale projects and expanding its business.
King, Stubb & Kasiva
In case of cash flow insolvency the company is unable to pay debt as it falls due and in balance sheet insolvency the total liability exceeds its realisable assets.
Fair & Just Legal Solutions LLP
The NCLT, Mumbai, accepted the application of Nisus and passed the order for commencement of insolvency resolution process.
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