M & M Bomchil
El 4 de febrero de 2021, el Banco Central de la República Argentina (el "BCRA") emitió las Comunicaciones "A" 7218 y "A" 7217, mediante las cuales se introdujeron novedades referentes a:
M & M Bomchil
El Decreto 991/20 publicado el pasado 15 de diciembre reglamentó la
Ley de Góndolas 27.545 (la "Ley", objeto de nuestra novedad legal del 3
A court can consider a number of other matters to order the winding up of a company on just and equitable grounds.
Koury Lopes Advogados
No âmbito do Decreto nº 10.139, de 28 de novembro de 2019, que dispõe sobre a revisão e a consolidação dos atos normativos inferiores a decreto, a Comissão de Valores Mobiliários ("CVM")...
Rotfleisch & Samulovitch P.C.
The directors of corporations can be held personally liable for the unpaid GST/HST or payroll remittances of their corporations. This liability is not unrestricted.
Stikeman Elliott LLP
Le Bureau de la concurrence conclut un consentement portant sur des indications de rendement avec TRUE Sports, Inc.
Miller Thomson LLP
A lot has happened in the past year and it is easy to forget about maintaining corporate records.
Borden Ladner Gervais LLP
Through the Client Focused Reforms, the Canadian Securities Administrators (CSA) expect registrants to better align their interests with the interests of their clients.
Não obstante o início de 2020 ter sido marcado por uma grande quantidade de novas regulamentações nas Ilhas Cayman, o número de modificações a leis e regulamentos que ...
AnJie Law Firm
Ropes & Gray LLP
En los últimos años, el gobierno colombiano ha demostrado un fuerte compromiso para rectificar la cultura de la impunidad que se había visto como una forma de hacer negocios en el país.
Ropes & Gray LLP
In recent years, the Colombian government has demonstrated a strong commitment to rectifying the culture of impunity that had been seen as a way of doing business in the country.
The European Commission has committed to tabling an EU-wide human rights due diligence law by June 2021.
In line with the changes proposed in Budget 2021, the Ministry of Corporate Affairs (MCA) has notified the provisions beneficial to start-ups, One-Person Companies (OPC) and small companies.
For many organisations, initiating or completing digital transformation projects has been a key strategic objective in recent years. The onset of the COVID-19 pandemic has ...
On 16 December 2020, the CBI issued a "Dear CEO" letter highlighting AML compliance issues that Irish SPVs that are Schedule 2 Firms (so-called because they carry out one or more of the activities specified in Schedule 2 ...
Marazzi & Associati
In Italy, D.Lgs. n. 231/2001 introduced the principle of the administrative responsibility of companies for the crimes committed by the leaders and persons subject to their supervision (employees, suppliers, etc.) ...
NautaDutilh Avocats Luxembourg
At the end of 2020, Luxembourg adopted the Act of 15 December 2020 on space activities (loi du 15 décembre 2020 portant sur les activités spatiales) (the "Space Act").
On 27 January 2021, the Companies Commission of Malaysia (‘CCM') issued a fourth revised Practice Directive No. 6/2020 (‘PD6/2020 (Rev. 4)').
The EU Mandatory Disclosure Regime is a mandate set in place to require citizens to report their cross-border transactions for taxpayers and intermediaries.