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Archive by categoryCorporate Law (Page 2)
rosemont-int.com/en/article/news/monaco-aml-efforts-continued-the-case-of-civil-companies-scps 0
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December 6, 2023 webmaster
Corporate Law, Monaco, Money Laundring
Corporate Successor’s Criminal Liability in Banking Sector: Supreme Court clarifies the law — Publication & News (acuitylaw.co.in) 0
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November 28, 2023 webmaster
Banking, Corporate Law, India, Litigation
B2G data sharing: a new responsibility for businesses under the EU Data Act – Bird & Bird (twobirds.com)privacymatters.dlapiper.com/2023/11/eu-eu-formally-adopts-data-act/ Update:www.irelandip.com/2023/12/articles/data-protection/final-text-of-the-eus-data-act-approved/#page=1www.cmshs-bloggt.de/rechtsthemen/cmsdatalaw/der-data-act-im-ueberblick/#page=1www.jonesday.com/en/insights/2024/01/eu-releases-data-act-to-facilitate-access-and-use-of-datawww.connectontech.com/getting-ready-for-the-eu-data-act/#page=1viewpoints.reedsmith.com/post/102iwod/the-data-act-enters-into-force-today#page=1www.skwschwarz.de/details/die-uhr-tickt-der-eu-data-act-ist-in-kraftwww.ropesgray.com/en/insights/viewpoints/102ix8l/business-to-consumer-impact-of-the-eu-data-act#page=1www.traverssmith.com/knowledge/knowledge-container/the-eu-data-act-has-come-into-force-scoping-the-impact-for-data-holders/www.skwschwarz.de/en/details/the-clock-is-ticking-the-eu-data-act-is-in-forcewww.wilmerhale.com/insights/client-alerts/20240124-the-eu-data-act-a-new-european-legal-framework-with-rules-for-data-access-switching-cloud-providers-and-interoperabilitywww.taylorwessing.com/de/insights-and-events/insights/2024/01/the-data-actwww.taylorwessing.com/en/insights-and-events/insights/2023/12/newsflash-commercialcms-lawnow.com/en/ealerts/2024/01/an-overview-of-the-data-actssrana.in/articles/eu-enforces-new-data-act/www.squirepattonboggs.com/-/media/files/insights/publications/2024/02/european-data-act-enters-into-force-putting-in-place-new-rules-for-a-fair-and-innovative-data-economy/european-public-policy–insight–eu-data-act.pdfwww.mwe.com/insights/shaping-the-digital-future-the-newly-adopted-eu-data-act-and-its-impact/www.macchigangemi.com/en/insights/n-73-fmo-lcp-eng/www.ashurst.com/en/insights/data-act-enters-into-force/www.insideprivacy.com/european-union-2/eu-data-act-regulates-business-to-business-contracts-relating-to-access-and-use-of-data/#more-14933#page=1technologyquotient.freshfields.com/post/102j0a8/a-game-changer-in-data-regulation-the-eu-data-act-unpacked#page=1www.wiggin.co.uk/insight/eu-data-act-in-force/technologyquotient.freshfields.com/post/102j1ot/why-the-eu-data-act-does-not-care-for-well-done-data#page=1www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaqBAVOg74Wf%2B17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D&emailtofriendview=true&freeviewlink=truewww.mayerbrown.com/en/insights/publications/2024/03/eu-data-act-new-rules-on-data-sharing-and-portability-of-cloud-services-now-in-forcewww.connectontech.com/the-new-eu-regulation-on-harmonised-rules-on-fair-access-to-and-use-of-data-data-act/#page=1www.cmshs-bloggt.de/rechtsthemen/cmsdatalaw/die-datenzugangsansprueche-des-data-act/#page=1www.rpc.co.uk/snapshots/data-protection/spring-2024/new-development-eu-data-act-published-in-official-journal/www.noerr.com/en/insights/data-act-scope-impact-implementation See also:www.taylorwessing.com/en/insights-and-events/insights/2024/01/the-interfaces-between-artificial-intelligence-and-the-data-actwww.mhc.ie/latest/insights/the-eu-data-act-spotlight-on-digital-health#page=1 0
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November 28, 2023 webmaster
Corporate Law, European Union, Transparency
The Tax Benefits of using a UAE Free Zone Company as a Holding Company – Afridi & Angell (afridi-angell.com) See also:aldhaheriinternational.com/corporate-tax-evolution-in-dubais-free-zones/ 0
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November 13, 2023 webmaster
Corporate Law, Corporate Taxation, Tax, Tax Planning, UAE
Latest SEC guidance on Rule 10b5-1 amendments | Bryan Cave Leighton Paisner (bclplaw.com) 0
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October 25, 2023 webmaster
Corporate Law, Family Business, US
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapeHhUD3DvOjV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav See also:part-6-us-tax-rules-eci-firpta.pdf (traverssmith.com) 0
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October 18, 2023 webmaster
Corporate Law, Real Estate, Tax, US
www.natlawreview.com/article/why-so-serieous-cayman-series-partnerships-fund-finance-transactionsWhy so Seri(e)ous? Cayman Series Partnerships in Fund Finance Transactions | October 13, 2023 | Issue No. | Fund Finance Friday (cadwalader.com) 0
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October 16, 2023 webmaster
Cayman Islands, Corporate Law
A Guide to the Corporate Transparency Act for Individuals with Closely-Held Businesses and State-Monitored Entities Created for their Estate Planning (goulstonstorrs.com)www.findknowdo.com/news/09/18/2023/fincen-provides-guidance-small-businesses-filing-beneficial-ownership-reportsCorporate Transparency Act Update | Seyfarth Shaw LLPUS Corporate Transparency Act: Impact on Private Funds and Venture Capital Funds – Publications (morganlewis.com)Action Required: Corporate Transparency Act Reporting Is...
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October 12, 2023 webmaster
Corporate Law, Tax, Transparency, US
www.morganlewis.com/pubs/2023/08/new-york-weighs-requiring-public-disclosure-of-llc-ownership-informationnyassembly.gov/leg/?default_fld=&leg_video=&bn=A03484A&term=&Summary=Y&Actions=Y&Committee%26nbspVotes=Y&Memo=Y&Text=YNew York Weighs Requiring Public Disclosure of LLC Ownership Information – Publications (morganlewis.com)Bill Search and Legislative Information | New York State Assembly (nyassembly.gov)Estate Planning Update Summer 2023 – The Corporate Transparency Act: New Reporting Requirements Soon Will Apply to Many Private Clients | Day PitneyPrivate Client Perspectives: Practical...
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October 4, 2023 webmaster
Corporate Law, Transparency, US
When may an individual be liable to make restitution for regulatory breaches by their firm? The meaning of “knowingly concerned” revisited (shlegal.com) 0
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October 4, 2023 webmaster
Corporate Law, Regulatory, UK