Penalties and criminal charges may apply to company directors who fail to apply for a DIN by the required timeframes.
While protectors are now widely encountered in offshore trusts, until now the legal relationship between protectors and trustees has not been the subject of substantive legal enquiry.
Odvjetnicki ured Ljubic
Kako dobiti državljanstvo BiH ukoliko nemate nikakvo porijeklo niti obiteljske poveznice sa državom? Postoji procedura naturalizacije...
Levy & Salomao Advogados
Share deals involving Brazilian companies benefit from a relevant tax incentive granted by law: the tax amortization (deduction) of goodwill paid in acquisitions of equity interests in Brazilian companies ...
Koury Lopes Advogados
A Comissão de Valores Mobiliários ("CVM" ou "Autarquia") decidiu colocar em audiência pública a alteração da Resolução CVM nº 13, de 18 de novembro de 2020 ("Resolução CVM 13")...
British Virgin Islands
A BVI company can grant security over its assets in any manner permitted or required in the local jurisdiction where such assets and/or tangible moveable property are located.
Osler, Hoskin & Harcourt LLP
Throughout the past year, legislators, key stakeholders, institutional investors and the media have kept critical eyes trained on the diversity of boards and executive teams in corporate Canada.
McCarthy Tétrault LLP
The Investment Industry Regulatory Organization of Canada (IIROC) has published for comment a consultation paper detailing competency profiles for Directors, Executives, Ultimate Designated Persons...
McCarthy Tétrault LLP
The Proposal is slated to be brought to the SEC for consideration by the end of this year.
In particular, Notice 21-330 warns CTPs against certain activities determined to be problematic by CSA and IIROC, some of which being described in greater detail below.
A guide to addressing modern slavery in your business and supply chain - Part 12...
Gardiner Roberts LLP
On October 19, 2021, the Ontario Ministry of Government and Consumer Services (the "Ministry") will open the online Ontario Business Registry ("OBR").
This guide outlines the statutory procedure whereby a body corporate incorporated, registered or existing with limited liability under the laws of any jurisdiction outside the Cayman Islands...
This guide outlines the statutory procedure whereby an exempted company incorporated and registered under the Companies Act (2021 Revision) (Companies Act) which proposes to be registered...
The European Union is moving forward with plans to implement rules on sustainable corporate governance...
Almgren & Sankamo Law Offices
According to the Finnish Companies Act, a shareholder with more than nine-tenths (9/10) of all shares and votes in the company (the redeemer) has the right to redeem the shares
A propos de : Cass. com., 7/07/2021, n° 19-16.028 F-D, Sté Rent A Car c/ Sté Enterprise Holdings France.
Obhan & Associates
On October 8, 2021, in the case of M/s Gimpex Private Limited vs. Manoj Goel1, the Supreme Court of India has held that a cheque...
This newsletter covers key updates in Indian laws for the month of August 2021 relating to company law, securities laws, and foreign exchange laws.
In the first half of 2021 ("H1 2021"), the Competition and Consumer Protection Commission (the "CCPC") received 32 merger notifications. This is a significant increase on the 18 merger notifications received in...