Mondaq Offshore: Corporate/Commercial Law > Corporate Governance
Bahamas Financial Services Board
In today's ever-changing global regulatory environment, it is not business as usual, it is business re-engineered to adhere to global regulation ...
Walkers
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Democritos Aristidou LLC
The relevant legislation is Cyprus Companies Law, Cap. 113 which is virtually a copy of the English 1948 Companies Act.
Jersey Finance Limited
EU Finance Ministers (ECOFIN) have today (12 March) formally confirmed Jersey's position as a cooperative jurisdiction following an extended period of screening.
Ogier
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Ogier
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This Hong Kong regulatory update provides an overview of key regulatory developments in the past three months relevant to companies listed (or planning to list)
TMF Group
A milestone in Hong Kong tax laws, the Inland Revenue (Amendment) (No 6) Ordinance 2018 introduces a formal transfer pricing regime.
Appleby
Conversations are taking place across the globe regarding women in business, particularly on boardroom representation and the gender pay gap.
Intertrust
Following the EU Code of Conduct Group's confirmation that the new legislative regimes introduced in Guernsey and Jersey have satisfied the requirements in relation to Economic Substance, the focus is now on implementation.
Ogier
When corporate governance fails, as has been the case recently with companies such as Carillion, Bhs and Patisserie Valerie, what is usually the specific reason?
Ogier
Following the landmark English judgment in SFO v. ENRC [2018] EWCA Civ 2006 (as reported in our previous briefing), there have been two further significant judgments on litigation privilege.
Intertrust
With an increased emphasis on company governance, it has become vital to have a robust corporate governance infrastructure in place.
Chevalier & Sciales
The Luxembourg government adopted on February 15 a Grand-Ducal Regulation regarding the registration, fees and other charges relating to the forthcoming Register of Beneficial Owners, as well as on to the register's information.
Arnone & Sicomo
Soparfi est une société de participation financière au Luxembourg.
TMF Group
Entities registered with the Register of Commerce and Companies in Luxembourg must provide information on their beneficial owners, or risk large fines.
Chetcuti Cauchi Advocates
GħSL's President, Ms Lara Attard, also spoke at the event and thanked Chetcuti Cauchi for its generosity towards GħSL.
TMF Group
It may be the smallest economy in the Eurozone, but the southern European country of Malta packs quite a punch.
G M Corporate and Fiduciary Services Limited
For this reason, it is becoming progressively important to have someone specialised fulfil this role.
The Sovereign Group
In this episode, John speaks to Nicholas Cully who is Managing Director Sovereign Middle East And Group Sales Director.
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TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
Chevalier & Sciales
The Luxembourg government adopted on February 15 a Grand-Ducal Regulation regarding the registration, fees and other charges relating to the forthcoming Register of Beneficial Owners, as well as on to the register's information.
Walkers
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Intertrust
With an increased emphasis on company governance, it has become vital to have a robust corporate governance infrastructure in place.
Chetcuti Cauchi Advocates
GħSL's President, Ms Lara Attard, also spoke at the event and thanked Chetcuti Cauchi for its generosity towards GħSL.
Walkers
The notion of majority rule is the basis on which almost all corporate affairs proceed. This concept reflects the doctrine of corporate democracy ...
Ogier
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
ATOZ Tax Advisers
On 13 July 2016, the Luxembourg Parliament voted the long-awaited law to modernise the law of 10 August 1915 on commercial companies, commonly referred to as the Company Law.
Appleby
In Antow Holdings Limited v. Best Nation Investments Limited, a case concerning a challenge to the transfer of shares, the Eastern Caribbean Court of Appeal ...
Conyers
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
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