Worrells Solvency & Forensic Accountants
Directors should look at the company's financial position in sufficient detail to satisfy themselves that it is solvent.
Recent legal and regulatory developments, including the release of ASIC and APRA's Corporate Plans for 2021-25, ASIC's review of greenwashing practices, new money laundering/terrorism...
Company directors must be absolutely clear on their powers and obligations when making decisions.
All about DINs – who needs to apply, timeframes, application process & documentation & compliance.
British Virgin Islands
All companies incorporated or registered in the British Virgin Islands ("BVI") must comply with the following requirements.
Borden Ladner Gervais LLP
Rogers Communications Inc. (RCI) is a public telecommunications and media company with a dual-class share structure comprised of Class A voting shares and Class B non-voting shares
Gardiner Roberts LLP
On February 2020 the Ontario government formed the Capital Markets Modernization Taskforce (the "Taskforce") to seek advice and input from people and organizations on modernizing Ontario's capital markets...
Saskatoon lawyers, Caroline J. Smith and Cole J.N. Wilson, provide a discussion about the many aspects the COVID-19 pandemic has changed our personal and professional lives.
Gardiner Roberts LLP
Upon coming into force, the ONCA automatically applies to all non-share capital corporations incorporated under Part III of the OCA.
The United Kingdom's Supreme Court has recently delivered helpful guidance on the principles to be applied when dealing with attribution of knowledge between a company and its wrongdoing directors; ...
Lewben Cyprus Services
Relocating a Company to Cyprus has become more attractive through the introduction of the framework known as the Fast-Track Business Activation mechanism.
Cyprus is one of the most attractive destinations for setting up a company. It has a favorable tax system, with corporate tax being 12,5% one of the lowest in Europe and Cyprus has also double tax treaties with over 65 countries.
In principle, the legally appointed management bodies can be held liable.
Our investment funds team outline the latest developments in the investment funds market in Guernsey including the expansion of economic substance requirements to partnerships and the introduction of revised investment and ...
This is an appeal case concerning whether an individual is liable for additional penalty tax for signing an incorrect profits tax return for a company in which he/she holds a directorship.
Ministry of Corporate Affairs ("MCA") recently issued various Circulars and Notifications under the Companies Act, 2013 ("Act") amending certain rules and updating certain timelines...
Vide it's Consultation Paper dated 26 November 2021, the Securities Exchange Board of India/SEBI has recommended changes in pricing norms, lock-in requirements, pledge, etc...
Khaitan & Co
Related Parties (RP(s)) and Related Party Transactions (RPTs) form the cornerstone of most discussions involving corporate governance. Both the Ministry of Corporate Affairs (MCA)...
The Reserve Bank of India ("RBI") has, in its capacity as the regulator of non-banking financial companies and under the powers conferred to it pursuant to Section 45-IE (1)...
Khaitan & Co
Under the Companies Act, 1956, board meetings conducted by audio visual means (AVMs) were not specifically recognised. Thereafter, AVM was first recognised by the Companies Act, 2013...