A guide to share purchase agreementsThis Practice Note provides an overview of the agreement for the sale and purchase of shares in a private limited...
De facto and shadow directorsDefinition of 'director'The Companies Act 2006 (CA 2006) broadly defines a director as 'any person occupying the position...
Tailoring a shelf companyA person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the...
Alternate directorsThis Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and...
G20/OECD Principles of Corporate GovernanceThis Practice Note discusses the Principles of Corporate Governance (Principles) published by the Group of...
The Prospectus Regulation—key changes in comparison to the Prospectus Directive regimeThis Practice Note provides an overview of the implementation of...
The Transparency DirectiveThis Practice Note provides an overview of the implementation of and key changes introduced by the EU Transparency Directive...
Sub-division and consolidation of sharesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period...
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
Notifying changes in share capital to Companies House—statement of capitalCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some...
Financial assistance—a quick guideThe Companies Act 2006 (CA 2006) prohibits: •a public company (or its subsidiary) from giving financial assistance...
The Chartered Governance Institute schedule of matters reserved for the boardCGI’s sample matters reserved for the board, reproduced in this precedent...
The Chartered Governance Institute guidance—a sample non-executive director’s appointment letterThis document has been reproduced by kind permission...
The Chartered Governance Institute model terms of reference—executive committeesThis document has been reproduced by kind permission of The Chartered...
Appointment and re-election of directors—UK listed companies—corporate governance aspectsThe UK Corporate Governance Code (UKCG Code) of the Financial...
The remuneration committeeThe UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) is the benchmark for good governance...
2018 UK Corporate Governance Code—Section 3—Composition, succession and evaluationThis Resource Note outlines the main provisions of Section 3 of the...
The nomination committeeThe UK Corporate Governance Code (UKCG Code), which is issued and administered by the Financial Reporting Council (FRC) is the...
Corporate governance—glossary of termsAABISee Association of British Insurers.Association of British InsurersA trade association of the UK insurance...
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