Business Law and Corporate Law

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Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.
Article
What Malta's New Sanctions Compliance Requirements Mean For Businesses
Malta's Sanctions Monitoring Board has issued new guidance on Article 32 of the National Interest (Enabling Powers) Act, fundamentally transforming how organisations must approach sanctions compliance. The framework shifts expectations from basic screening exercises to comprehensive, risk-based compliance programmes encompassing governance, due diligence, and ongoing monitoring across a wide range of sectors including financial services, gaming, real estate, and professional services.
Malta Commercial
GT
Grant Thornton Malta
Article
EU Connect Snippet: The EU Inc. - The European Parliament Sets Out Its Position
The European Parliament's draft report on the EU Inc. framework introduces significant changes that could reshape how innovative companies operate across borders, particularly around employee participation rights and eligibility criteria. Rather than simply streamlining incorporation, the evolving proposal emphasizes balancing competitiveness with worker protections and corporate governance requirements.
European Union Commercial
LL
Loyens & Loeff
Article
Video Featured Corporate Nominee Services And Registered Office In Cyprus: A 2026 Guide
Corporate nominee services in Cyprus allow regulated professionals to appear on public company records while beneficial owners maintain control through trust arrangements. This guide examines nominee directors, shareholders, and secretaries, explaining how they provide privacy on public registers while ensuring Cyprus tax residency through genuine local substance. Learn when these services are legally required, how they interact with beneficial ownership disclosure, and the risks to manage in 2026.
Cyprus Commercial
Philippou Law Firm
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Article
German Startup Breaks Down Cultural Barriers, One Post At A Time
Two young women launched an Instagram account to foster inclusion and understanding of marginalized groups in German society, quickly attracting corporate attention for diversity workshops. As their platform grew to over 75,000 followers, they sought to transform their social media presence into an official nonprofit organization. McDermott's legal team provided pro bono counsel to guide them through the complex startup formation process in Germany.
Germany Commercial
SR
McDermott Will & Schulte
Article
Nuovo Organismo Per La Parita’: Un Passo Avanti Contro Le Discriminazioni
Il Consiglio dei Ministri ha approvato un decreto legislativo che istituisce l'Organismo per la Parità, un'autorità indipendente destinata a rivoluzionare il sistema di contrasto alle discriminazioni in Italia. A partire dal 1° gennaio 2027, questo nuovo organismo avrà funzioni ampie e trasversali, dalla prevenzione all'assistenza alle vittime, con particolare attenzione al contesto lavorativo e agli standard europei.
Italy Employment
DL-Law Avvocati Giuslavoristi
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Article
What Malta's New Sanctions Compliance Requirements Mean For Businesses
Malta's Sanctions Monitoring Board has issued new guidance on Article 32 of the National Interest (Enabling Powers) Act, fundamentally transforming how organisations must approach sanctions compliance. The framework shifts expectations from basic screening exercises to comprehensive, risk-based compliance programmes encompassing governance, due diligence, and ongoing monitoring across a wide range of sectors including financial services, gaming, real estate, and professional services.
Malta Commercial
GT
Grant Thornton Malta
Article
MFSA Formalises Supervisory Expectations On Bank Dividend Distributions
The Malta Financial Services Authority has issued new guidance to credit institutions outlining supervisory expectations for dividend distributions, emphasizing prudent capital planning and financial resilience. While not introducing new regulatory requirements, the circular formalizes current supervisory practices and provides detailed documentation requirements for banks proposing distributions at both institutional and holding company levels.
Malta Finance
GA
Ganado Advocates
Article
EU Connect Snippet: The EU Inc. - The European Parliament Sets Out Its Position
The European Parliament's draft report on the EU Inc. framework introduces significant changes that could reshape how innovative companies operate across borders, particularly around employee participation rights and eligibility criteria. Rather than simply streamlining incorporation, the evolving proposal emphasizes balancing competitiveness with worker protections and corporate governance requirements.
European Union Commercial
LL
Loyens & Loeff
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Article
MFSA Revises Regulatory Framework For CFD And Rolling Spot Forex Providers
The Malta Financial Services Authority has introduced significant amendments to its Investment Services Rules affecting firms offering contracts for difference and rolling spot forex contracts. These changes streamline authorisation requirements, align capital thresholds with EU frameworks, and recalibrate governance expectations while removing certain prescriptive obligations that have been superseded by broader European legislation.
Malta Finance
MT
Mamo TCV Advocates
Article
Shareholder Privilege Rule No Longer Automatically Applies In Ireland
The Irish High Court has ruled that shareholders no longer have an automatic right to access a company's privileged legal advice, abolishing the shareholder rule that previously allowed such disclosure. This landmark decision aligns Irish law with recent developments in England, Wales, and Bermuda, fundamentally reshaping the relationship between corporate privilege and shareholder information rights.
Ireland Litigation
M
Matheson
Article
Company Redomiciliation To Cyprus: The Tax Case, The Decision And The Process
Cyprus company redomiciliation transfers a foreign company's registered office to Cyprus without dissolving it, preserving legal identity, contracts, assets and trading history. The process requires careful analysis of tax implications, asset valuation rules under Article 33B(3), and substance requirements to determine whether continuation is commercially worthwhile compared to incorporating a new Cyprus entity.
Cyprus Commercial
Nikita & Partners Limited
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