Other disclosures and compliance

View Corporate by content type:

Latest Corporate News

Featured Corporate content

Practice notes
Private companies limited by sharesWhat is a private company limited by shares?A private company limited by shares is a legal entity which is separate...
Read More >
19th May
Practice notes
Redemption of shares—procedureThis Practice Note describes the procedure for a limited company to carry out redemption of its redeemable...
Read More >
19th May
Practice notes
Equity warrants—private companyThis Practice Note provides an overview of equity warrants in the context of private company investment. Listed equity...
Read More >
19th May
Practice notes
Payments for a director’s loss of office—transfer of an undertakingThe Companies Act 2006 (CA 2006) contains provisions that require payments made by...
Read More >
19th May
Q&As
Can a capital contribution/gift by a shareholder be treated as distributable reserves?The issue is whether capital contributions or gifts by a...
Read More >
Produced in partnership with Brenda Hannigan of Southampton University 19th May
Practice notes
The Transparency DirectiveThis Practice Note provides an overview of the implementation of and key changes introduced by the EU Transparency Directive...
Read More >
Produced in partnership with Mr Darragh Connell of Forum Chambers 19th May
Practice notes
Alternate directorsThis Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and...
Read More >
19th May
Practice notes
Sub-division and consolidation of sharesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period...
Read More >
19th May
Practice notes
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
Read More >
19th May
Practice notes
General meetings—notice requirements for private and unlisted public companiesA general meeting must satisfy certain requirements set out in the...
Read More >
19th May
Q&As
Will a redesignation of shares constitute a variation of class rights?A redesignation of shares involves a change in the name of some or all of a...
Read More >
Produced in partnership with Julian Henwood of Gowling WLG 19th May
Q&As
What is the process for a redesignation of shares?This Q&A examines how a company may carry out a redesignation of shares, meaning a change in the...
Read More >
19th May
Practice notes
Financial assistance—a quick guideThe Companies Act 2006 (CA 2006) prohibits: •a public company (or its subsidiary) from giving financial assistance...
Read More >
19th May
Practice notes
Drafting and negotiating ancillary documents in a share purchase transactionThis Practice Note is part of the Share purchase transaction toolkit.In...
Read More >
19th May
Practice notes
Company restoration—restoration by court orderWhy restore a company to the register?When a company has been struck off it may be possible for an...
Read More >
19th May
Practice notes
Unregistered companiesWhat is an unregistered company?An unregistered company is a rare form of incorporated company that is not formed or registered...
Read More >
19th May

Most recent Other disclosures and compliance content

Practice notes
The UK General Data Protection Regulation (UK GDPR)—NavigatorThis Practice Note serves as a reference guide to the Retained Regulation (EU) 2016/679...
Read More >
25th Jul
Practice notes
The EU’s General Data Protection Regulation (EU GDPR)After four years of negotiation, amendments and drafting, Regulation (EU) 2016/679 of the...
Read More >
Produced in partnership with Fieldfisher 25th Jul
Q&As
Despite not being in effect until 25 May 2018, can you address the GDPR in contractual agreements now?ImplementationThe General Data Protection...
Read More >
25th Jul
Practice notes
MLD5—key provisions for financial services firms—one minute guideAdoption of MLD5 and implementation in the UKThe Fifth Money Laundering Directive...
Read More >
23rd Jul
Practice notes
MLD4—key provisions for financial services firms—one minute guideBackground to MLD4The Fourth Money Laundering Directive (EU) 2015/849 (MLD4) was...
Read More >
23rd Jul
Practice notes
Money Laundering Directive 4 (MLD4)—essentials MLD4, MLD5 and related EU measuresThe Fourth Money Laundering Directive (EU) 2015/849 (MLD4) was...
Read More >
7th Jul
Practice notes
The Chartered Governance Institute guidance on EU General Data Protection RegulationThis guidance note, dated November 2017, was produced by The...
Read More >
1st Jul
Q&As
When should my organisation publish a modern slavery and human trafficking statement?Section 54 of the Modern Slavery Act 2015 (MSA 2015) requires...
Read More >
5th Jun
Practice notes
Reporting on payment practices and performance: criminal offencesThis Practice Note sets out and examines the criminal offences created by the...
Read More >
Produced in partnership with Jenny Barker of Peters & Peters 5th Jun
Practice notes
Payment practices reporting—a quick guideWhat is the requirement?Regulation 3 of the Reporting on Payment Practices Regulations 2017 (the...
Read More >
5th Jun
Practice notes
Failure to prevent the criminal facilitation of tax evasion—the offencesThis Practice Note discusses the two ‘failure to prevent’ corporate criminal...
Read More >
5th Jun
Practice notes
Company disclosures, records and registers—glossary of termsAAnnual returnUp to and including 29 June 2016, a company (and limited liability...
Read More >
5th Jun
Practice notes
Reporting on payment practices and performanceUnder section 3 of the Small Business, Enterprise and Employment Act 2015 (SBEEA 2015), certain large...
Read More >
5th Jun
Practice notes
Modern slavery and human traffickingThe Modern Slavery Act 2015 (MSA 2015) received Royal Assent on 26 March 2015. Section 54 requires certain firms...
Read More >
5th Jun
Practice notes
Offences under the Money Laundering Regulations 2017 (MLR 2017)FORTHCOMING CHANGE: The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018),...
Read More >
5th Jun
Practice notes
This Practice Note provides a summary of the UK GDPR regime. The processing of personal data by competent authorities for law enforcement purposes or...
Read More >
24th Mar
Practice notes
On 31 January 2020, the UK ceased to be a member of the EU and EEA. This Practice Note introduces:•the General Data Protection Regulation, Regulation...
Read More >
24th Mar

Popular documents