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Submitted: 22 October 2013
Welche Stolpersteine kann man bei der Frist zur Einberufung von Gesellschafterversammlungen, beim Verlustausgleich durch Kapitalherabsetzung oder bei der Verletzung von Bezugsrechten bei Kapitalerhöhungen umgehen?
Um Verwaltungsaufwand in den Mitgliedsstaaten zu sparen, schlägt die EU-Kommission vor, die Förmlichkeiten der Legalisation und der Apostille abzuschaffen.
Submitted: 03 October 2013
An overview of the rule changes which took effect on 01 October 2013.
The Dutch Minister for Public Safety and Justice has launched a program of reforms to bankruptcy law and related directors' duties.
Submitted: 17 September 2013
Vince Cable, the Business Secretary, has announced his intention to legislate for reforms to improve the transparency of UK company ownership and the accountability of company directors.
Submitted: 29 August 2013
A summary of the Government’s response to the Parliamentary Commission on Banking Standards.
Submitted: 15 July 2013
Analysis and discussion of the FSA’s sanction of a NED for failure to disclose conflict of interest.
Submitted: 12 June 2013
On 10 June 2013, BIS published indicative timetables which state that the provisions in the Enterprise and Regulatory Reform Act 2013 relating to directors’ pay, which include giving shareholders a binding vote, will come into effect on 01 October 2013.
Submitted: 03 June 2013
Our Crime, Fraud and Investigations team discuss how to conduct effective internal investigations and some of the challenges in keeping control of the process.
Submitted: 30 May 2013
El presente artículo tiene como objeto analizar dos resoluciones muy recientes de la Dirección General de los Registros y el Notariado (de fechas 7 de marzo y 3 de abril de 2013).
Podcast 634: How should businesses prepare for GDPR? Individuals’ rights
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Visit the new hub to explore our suite of tools, information and articles on financial crime.
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Our online tool can help you perform an independent legal review of your netting and collateral arrangements for EMIR compliance purposes.
Employing people in a regulated world can be complex. We have a suite of tools and information available to help you manage the regulatory requirements.
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