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Commercial
Compliance
Australia
McCullough Robertson
Changes to executing & witnessing documents – high level, background & key takeaways
Bermuda
Carey Olsen
The economic substance standards are a global tax policy initiative driven by the Organisation for Economic Cooperation & Development (OECD) (and specifically the OECD's Forum on Harmful Tax Practices (FHTP))...
Conyers
Following our alert of March 2020, providing an update about the amendments to the National Pension Scheme, we further update on amendments passed in Bermuda's House of Assembly on Friday 8 May 2020
Conyers
As you will be aware, Bermuda enacted economic substance legislation requiring every company, LLC and partnership that has a separate legal personality...
Canada
McCarthy Tétrault LLP
Canadian companies and their directors and officers should take stock of two recent whistleblower awards made by the Securities and Exchange Commission (SEC).
McCarthy Tétrault LLP
Companies and their directors and officers must accept that securities class actions are a reality of accessing the capital markets. For a variety of reasons,[1]
Stikeman Elliott LLP
Under the AFMA, documents normally filed under the Business Statutes in-person or by mail may be filed by an alternative method that meets specified requirements.
Borden Ladner Gervais LLP
Routine business communications with government in normal times are not typically covered by lobbying laws and registration requirements. The COVID-19 pandemic is not a normal time.
Cayman Islands
TMF Group
The Cayman Islands is changing the way it regulates funds. Two new measures – the Mutual Funds Law (Revision, Amendment 2020) and the Private Funds Law and Regulations 2020 – have been implemented.
China
Llinks Law Offices
On 1 January 2020, the Foreign Investment Law of the People's Republic of China ("FIL") came into force.
Allbright Law Office
Corporate compliance is becoming increasingly important in China, especially with the expected nationwide full implementation of the social credit system (SCS) by the end of 2020.
Llinks Law Offices
The Company Law of the People's Republic of China ("Company Law") shall universally govern the WFOEs in the same way as it does domestic Chinese companies.
European Union
Ropes & Gray LLP
At the end of April, EU Commissioner for Justice Didier Reynders announced that the European Commission will introduce mandatory human rights due diligence legislation in the first quarter of 2021.
France
Kramer Levin Naftalis & Frankel LLP
Certaines entreprises dont l'activité est plus affectée par la propagation de l'épidémie de Covid-19, confrontées à des difficultés de trésorerie, ont souvent retardé, parfois suspendu, ...
Hong Kong
Akin Gump Strauss Hauer & Feld LLP
The Financial Services and the Treasury Bureau proposed a limited partnership regime for investment funds in Hong Kong to enhance the attractiveness of the Hong Kong asset and wealth management industry
India
Nexdigm Private Limited
The COVID-19 epidemic has created a "new normal" in the way that businesses are run. Leaders now have to balance managing the effects of varying degrees of lockdowns on their physical offices and factories...
Rajani Associates
This year 2020 will go down in history for the pain, deaths, controversies and hardships it caused around the globe with the spread of coronavirus pandemic.
Rajani Associates
The economic shock of COVID-19 pandemic has propelled governments to intervene with monetary and fiscal policies to counter the downturn and provide temporary income support to...
IndusLaw
The key takeaway from this document appears to be that a ‘one-size-fits-all' approach doesn't work with respect to enforcing the Foreign Corrupt Practices Act ("FCPA").
S.S. Rana & Co. Advocates
The global pandemic outbreak of coronavirus has become an unprecedented event that has led to unexpected restrictions on the citizens individually, as well as...
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