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Significant Beneficial Ownership - Practical Difficulties In Filing The Relevant Forms

In today's business environment, businesses are operated through complex ownership structure that can conceal the identity of their ultimate beneficial owners.

India Commercial

C

Clasis Law

Selective Capital Reduction As A Viable Exit Route: The BTL Story And Lessons Taught

The courts in India have time and again reaffirmed that selective capital reduction is a possibility. However, they continue to be debated and challenged by the shareholders who are impacted by it.

India Commercial

Saga Legal

A director's dilemma: to guarantee, or not to guarantee?

A personal commitment to ensure the satisfaction of the company's obligations, often including repayment of the company's debts.

New Zealand Commercial

WW

Wynn Williams Lawyers

Understanding AML/CTF Reforms – Part 3: New Designated Services – ‘Tranche 2'

Changes to the definition of "designated services" introduced and which types of businesses will be required to comply with AML/CTF requirements.

Australia Commercial

SG

Sophie Grace Pty Ltd

Setting Aside a Statutory Demand and Requirements for the Supporting Affidavit – BRC Group v Watagan Park [2025] VSCA 36

Australia Commercial

MD

McCarthy Durie Lawyers

New Rules for Trusts in Queensland: Are you ready?

Australia Commercial

CG

Clifford Gouldson Lawyers

Back Reporting of Collateral & Valuation information under the updated ASIC & MAS Rules

Australia Commercial

TRAction

Annual Compliance Trends Survey Results Released

Australia Commercial

HN

Holley Nethercote

From fame to flambé - how scandals burn contractual deals

Australia Commercial

BP

Bartier Perry

The 6 Most Common EMIR Reporting Errors

New Zealand Commercial

TRAction

7 Common XSD Errors in ASIC & MAS

Australia Commercial

TRAction

股权或者不动产投资中，控制权变更的方案选择（下）

China Commercial

AB

AnJie Broad Law Firm

股权或者不动产投资中，控制权变更的方案选择（上）

China Commercial

AB

AnJie Broad Law Firm

SEBI Amends ESG Disclosure Norms: Green Credits, Value Chain Reporting & Assurance Updates: Circular March 28, 2025

India Commercial

CP

Corporate Professionals

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Webinars

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24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 4 Mar 2025 | 11:00 AM

Analysing Trends from Commercial Fraud Claims in England and Wales 2025

S

Stewarts

Related Country Guides

Doing Business In

Corporate Governance

Digital Business

Mergers & Acquisitions

Corporate and Company Law

217th Webinar On "Key Emerging Trends In Insolvency And Bankruptcy Code, 2016" (Webinar)

The Insolvency and Bankruptcy Code (IBC), 2016, continues to evolve as one of India's most critical financial reforms.

India Insolvency

CP

Corporate Professionals

Significant Beneficial Ownership - Practical Difficulties In Filing The Relevant Forms

In today's business environment, businesses are operated through complex ownership structure that can conceal the identity of their ultimate beneficial owners.

India Commercial

C

Clasis Law

Selective Capital Reduction As A Viable Exit Route: The BTL Story And Lessons Taught

The courts in India have time and again reaffirmed that selective capital reduction is a possibility. However, they continue to be debated and challenged by the shareholders who are impacted by it.

India Commercial

Saga Legal

Market Review - Cartels 2025 - Japan

Japan Anti-trust

AM

Anderson Mori & Tomotsune

股权或者不动产投资中，控制权变更的方案选择（下）

China Commercial

AB

AnJie Broad Law Firm

股权或者不动产投资中，控制权变更的方案选择（上）

China Commercial

AB

AnJie Broad Law Firm

Singapore Apex Court Recognises BVI As The COMI Of A BVI Registered Company – An Examination Of Article 16(3) Of The Model Law

Worldwide Insolvency

CO

Carey Olsen

SEBI Amends ESG Disclosure Norms: Green Credits, Value Chain Reporting & Assurance Updates: Circular March 28, 2025

India Commercial

CP

Corporate Professionals

Indonesia Legal Insights: Merger Filing Procedures & Requirements In Indonesia In Accordance With Competition Law

Indonesia Commercial

NL

Nusantara Legal Partnership

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Shareholders

Significant Beneficial Ownership - Practical Difficulties In Filing The Relevant Forms

In today's business environment, businesses are operated through complex ownership structure that can conceal the identity of their ultimate beneficial owners.

India Commercial

C

Clasis Law

Selective Capital Reduction As A Viable Exit Route: The BTL Story And Lessons Taught

The courts in India have time and again reaffirmed that selective capital reduction is a possibility. However, they continue to be debated and challenged by the shareholders who are impacted by it.

India Commercial

Saga Legal

股权或者不动产投资中，控制权变更的方案选择（上）

摘要：在股权、不动产或者基础设施的投资项目中...

China Commercial

AB

AnJie Broad Law Firm

Liquidation Process Under IBC: A Detailed Overview

India Insolvency

MC

MAHESHWARI & CO. Advocates & Legal Consultants

The Sentinel – The Quarterly News Bulletin In Competition Law

India Anti-trust

I

IndusLaw

Practical Guide To Investments In Real Estate Funds By Insurance Companies

China Real Estate

AB

AnJie Broad Law Firm

Indonesia's Investment Strategies For Japanese Investors

Indonesia Commercial

AM

Anderson Mori & Tomotsune

Indemnity Process

India Commercial

AP

Alpha Partners

Act By June 30: IBBI Invites Public Comments To Reshape Insolvency Regulations

India Insolvency

IL

IndiaLaw LLP

See more

Directors and Officers

Significant Beneficial Ownership - Practical Difficulties In Filing The Relevant Forms

In today's business environment, businesses are operated through complex ownership structure that can conceal the identity of their ultimate beneficial owners.

India Commercial

C

Clasis Law

A director's dilemma: to guarantee, or not to guarantee?

A personal commitment to ensure the satisfaction of the company's obligations, often including repayment of the company's debts.

New Zealand Commercial

WW

Wynn Williams Lawyers

股权或者不动产投资中，控制权变更的方案选择（上）

摘要：在股权、不动产或者基础设施的投资项目中...

China Commercial

AB

AnJie Broad Law Firm

Corporate Governance Overhaul: An Overview Of The Amendments To SEBI LODR Regulations

India Commercial

La

Luthra and Luthra Law Offices India

Full Federal Court clarifies requirements for voidable, unreasonable director-related transactions

Australia Commercial

CC

Corrs Chambers Westgarth

Directorship Of A Company: Responsibilities Through Higg's Report

India Commercial

Diwan Advocates

Insider Trading Safeguards Strengthened: SEBI Adds Immediate Relatives To Auto Closure Scope

India Commercial

CP

Corporate Professionals

Analysis Of The Struggle For Control Of Chinese Companies - Rules For The Appointment And Removal Of Directors, Supervisors, And Senior Executives

China Commercial

JT

Jincheng Tongda & Neal

Steps Of SEBI For Introducing Key Reforms To Strengthen Financial Markets

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

See more

Trusts

New Rules for Trusts in Queensland: Are you ready?

Major reforms impacting how trusts are managed, who can act as trustee, and what information must be shared with beneficiaries.

Australia Commercial

CG

Clifford Gouldson Lawyers

FIRB Issues – Recent Changes in Respect of Residential Land – Approvals Required where Change of Trustee

Legislative mechanisms in place in regard to beneficiaries who are not ordinarily resident in Australia and considering a change in trusteeship.

Australia Commercial

PP

Pointon Partners

SEBI Amends Framework For REITs And InvITs To Ease Preferential Issues And Follow-On Offers

On 28 March 2025, the Securities and Exchange Board of India (SEBI) issued circulars (Amendments), introducing certain amendments to the regulatory framework governing Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs).

KC

Khaitan & Co LLP

Navigating SEBI's Recent Amendments To The InvIT Regulations: Key Insights For Investors

India Commercial

KC

Khaitan & Co LLP

Claiming Ownership Of A Flat: The Role Of Common Intention Constructive Trusts

Hong Kong Commercial

TD

Tanner De Witt

No fiduciary obligation to a former trustee

Australia Commercial

CC

Corrs Chambers Westgarth

Landmine Div 7A decision for Commissioner – FCT v Bendel 2025 FCAF 15 (31 March 2025 – Backfire for Commissioner – Section 109D Div 7A attack on Corporate Beneficiaries fails and causes Commissioner other problems)

Australia Commercial

PP

Pointon Partners

Workers' Entitlement To Bonuses: Overruling Charitable Trusts' Objections

India Commercial

IL

IndiaLaw LLP

SEBI Amendments On Governance Norms Notified For REITs And InvITs Dated February 14, 2023

India Commercial

LF

Lex Favios

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Latest Videos

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Road To IPO: Essential Strategies For SMEs (Video)

AA

Agama Law Associates

[Live] Navigating Opportunities And Challenges Of Doing Business In India & Brazil (Video)

HS

Hammurabi & Solomon

Explore secured creditor appointments and processes with insights from Lander & Rogers experts.

CP

Cathro & Partners

It Depends – NFPs and charities – are they the same or different and why does this matter?

CG

Cooper Grace Ward

Warranty And Indemnity Insurance For M&A Transactions: Frequently Asked Questions (Video)

J

JSA

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