Mondaq UK: Corporate/Commercial Law
This is to let you know that next Sunday, 13 October 2019, is the effective date of Chapter 6 of the Anti-Money Laundering and Counter-Terrorist Financing Act of 1 March 2018
The Senior Managers and Certification Regime (SMCR) comes into force for all FCA-authorised firms on 9 December this year. Many firms are dedicating the next two months to implementation.
Inspired by a report from the Equality Group which found that 21% of Londoners thought their class and background had been a professional disadvantage
Debevoise & Plimpton
To paraphrase one of the United Kingdom's former Prime Ministers, there are three things that matter to businesses wherever you travel in the world
There are key reasons for appointing an experienced EBT provider for your share plans
The recommendations from the latest UK Corporate Governance Code and FRC Guidance pose some interesting challenges for governance within the developing NHS landscape
There's still work to be done to prioritise customers over shareholders
Herbert Smith Freehills
The Court of Appeal has confirmed that the documents of a dissolved company remain privileged, regardless of whether there is anyone who can assert the company's privilege
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On September 26, 2019, the Securities and Exchange Commission (SEC) adopted new Rule 163B and related amendments under the Securities Act to expand the permitted use of "testingthe-waters"
Herrington Carmichael
From 1st October 2019, Yavan Brar will succeed Frankie Tierney as the Managing Partner at Herrington Carmichael, with Frankie continuing as a Partner and the Head of Dispute Resolution.
I'm not a football fan but I was struck by images of dedicated volunteers who responded to an urgent call from Bury Football Club
online: either through a formation agent or Companies House via their online web incorporation service
"The louder he talked of his honour the faster I counted my spoons" is a quote generally attributed to Ralph Waldo Emerson
Facebook has found itself at the centre of many allegations, scandals and legal disputes over the past few years.
In 2016, the California State Teachers Retirement System, Ohio Public Employees Retirement System, Netherlands-based APG Group and UK-based Legal & General Investment Management began ...
Regular readers of Governance and Compliance may recall a debate in these pages in November 2015 about share buybacks.
Boards of directors have been around in the NHS for some time. At NHS Providers we have been a vigorous advocate of board leadership ...
The CEO of the Post-Lean Institute talks to Governance and Compliance about shareholder value, digital myopia and technological transformation
Just imagine a future where the voice of governance and compliance is clear – not only is it heard, but also understood,...
Company secretaries are often the most experienced boardroom participants. However, they seldom become board directors in their own capacity
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Gibson, Dunn & Crutcher
On August 6, 2019 the Serious Fraud Office ("SFO") in London published a new section of its Operational Guidance entitled Corporate Co-operation Guidance
Wrigleys Solicitors
A family constitution can help provide structure alongside future-proofing the business.
Shepherd and Wedderburn LLP
Following the introduction of changes to the public sector IR35 rules that apply to consultants providing services through a personal services company, similar rules are due to come into force ...
Wrigleys Solicitors
Professionals and consultants may at times provide their services through an intermediary, such as their own "personal services company".
Herrington Carmichael
Where a mistake has been made during the course of formalising commercial contractual arrangements, when will the court be prepared to rectify it and on what basis?
Eurofast Global Ltd
The Citizenship by Investment industry is constantly growing. Along with the industry, the number of licensed companies – as well as of those that are not credible
Cooley LLP
Cooley partners Mark Deem and Mark Everiss recently published the following article in Insurance Day.
Debevoise & Plimpton
The LSE and ESMA have revised their guidance to dual-listed companies, investment firms and other market participants on the potential impact of a "no deal" Brexit.
Your commercial contracts are a vital part of your business. They ensure that your everyday trading runs smoothly, efficiently, and on terms that you understand.
A Family Investment Company is an entity used as a vehicle to hold, protect and invest family wealth and provide for flexible extraction of funds. Family Investment Companies ...
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