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Home Tags Posts tagged with "Companies Act"

Tag: Companies Act

Investing in Namibia’s mining sector

By Cheng Jun and Olivia Hou, Zhong Lun Law Firm

Nominee directors often balance on a knife-edge

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners

Japanese firms steer USD1.9bn construction sector stake buy

Mori Hamada advised Daiwa House on its USD1.9 billion stake buy in Sumitomo Densetsu, with Anderson Mori acting for the target

Confusion about who rules on corporate governance

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners

Delhi HC sets aside interim injunction in director removal dispute, highlights corporate governance limits under arbitration law

Ex-MUFG global legal head rejoins Nishimura & Asahi ?

Hiroshi Mori returns to Nishimura & Asahi after leading MUFG’s global legal division

Easy redomiciling of foreign entities – a game changer

By Vandana Pai and Ayush Jain, Bharucha & Partners

Redomiciliation to India is gaining traction as companies seek simplified structures, tax efficiency and access to Indian capital markets

The great Indian homecoming: Why startups are back

LexStart Partners explain the recent trend of Indian startups shifting their base back home

Greater access to credit greater chance of fraud

By Ashish Kumar, Lokesh Malik and Atika Chaturvedi, SNG & Partners

The Companies Act boosts powers to investigate corporate fraud and mismanagement

Investment strategies for Japanese companies in Bangladesh

By Asif Hasan and Maliha Zami, Tanjib Alam and Associates

Exploring remedies for dissenting bondholders

By Ma Jia and Zhang Yanjie, DOCVIT Law Firm

MCA extends deadline for filing financial statements

MCA extended the deadline for Indian companies to file financial statements under the Companies Act, 2013

Derivative arbitration by shareholders under Common Law

By Liu Long and Kuang Chen, Han Kun Law Offices

Trio acts for Godrej Properties’ USD722m QIP

Cyril Amarchand Mangaldas, Trilegal, and Sidley Austin advised on Godrej Properties’ INR60 billion (USD723 million) equity QIP

Strengthening corporate integrity: Whistleblowing trends and best practices

By Rohit Kochhar and Madhavi Dutta, Kochhar & Co.

Whistleblowing policies are key to corporate accountability and transparency in 含羞草社区 growing economy

ALMT counsels SIDBI on USD1.8m Zerund investment

ALMT Legal advised SIDBI Venture Capital on a USD150 million investment in fly ash brick producer Zerund Manufacturing

India calls and inbound mergers are the result

By Rudra Kumar Pandey, Anshul Chhirang and Shreya Bhatnagar, Shardul Amarchand Mangaldas & Co

India's strong economy amid a global "funding winter" has fueled a trend of "reverse-flipping."

Jumping through hoops

Foreign-owned Indian companies face hardships in making mandatory CSR contributions to NGOs

M&A mechanisms

Most law firms are bullish about anticipated upticks in M&A activity

Significance, characteristics of M&A structures in Japan

By Yusaku Akasaki, Jun Niizawa and Daigo Kawano, Chuo Sogo LPC

Economic powerhouses find harmony in troubled times

By Shiv Sapra, Kochhar & Co.

SBO violations: ministry hands out fines

The Ministry of Corporate Affairs has imposed fines totalling INR2.7 million

Corporate affairs ministry fines Planify Capital

The MCA has imposed a hefty penalty of INR70 million (USD840,000) on the startup fundraising platform Planify Capital

Extended deadlines, waived fees for LLP forms

The Ministry of Corporate Affairs (MCA) extends LLP form deadlines, waives fees

New MCA policy standardises review of existing regulations

The Ministry of Corporate Affairs (MCA) now mandates pre-legislative consultations and a thorough review of existing rules by regulators

CCI flags draft penalty rules to competition law

CCI proposes draft penalty regulations in response to recent amendments to 含羞草社区 competition law.

Ensuring liquidation preference to protect investor rights

By Parag Bhide and Mitali Kshatriya, Bharucha & Partners

Why are Cayman Islands’ foundation companies popular?

By Robert Farrell, Loeb Smith Attorneys

Deadline looms on old share warrants

Ministry announces new rules impacting share warrants and dematerialization under Companies Act, 2013 for public and private firms

Ministry imposes stricter compliance for LLPs

The Ministry of Corporate Affairs has implemented significant changes through the Limited Liability Partnership (Third Amendment) Rules, 2023

SEBI suggests changes to listing rules for debt securities

The Securities and Exchange Board of India (SEBI) has introduced amendments to its regulations for the issue and listing of debt securities

A regional comparison of real estate markets

What developments are affecting the property sector in often volatile regional markets?

LEP strengthens long-term ties with Malaysia

By Constance Low, Loo Sim Yi and Goh Chai Ling, Adnan Sundra & Low

2023 marks the 40th anniversary of Malaysia’s co-operation with South Korea since adopting its Look East Policy (LEP)

A regional comparison of real estate markets: Japan

By Hiroshi Niinomi, Koki Hara, and Naoto Yamamoto, Nishimura & Asahi

NFRA urges auditors to exercise vigilance

The National Financial Reporting Authority (NFRA) has urged statutory auditors to exercise professional scepticism while assessing company fraud

A regional comparison of ESG regulations

Growing awareness of the impact of environmental, social and governance (ESG) standards is pushing companies around the globe

A comparison of M&A laws: India

By Raghubir Menon, Jeel Panchal, and Ketayun Mistry, Shardul Amarchand Mangaldas & Co

A comparison of M&A laws

Asia M&A booms with government incentives and global investor interest. To compete, dealmakers must keep current on trends and regulations

A regional comparison of ESG regulations: India

By Radhika M Dudhat, Shardul Amarchand Mangaldas & Co

Advice for Japanese companies investing in Taiwan

By Albert Kao, Chen Wen-Chih and Hung Pang-Heng, Formosa Transnational

Indian Law Firm Awards 2023

We recognise the ingenuity and achievements of the country’s top law firms

Making sense of the promoter conundrum

By Abhishek Guha and Jagriti Mohata, Shardul Amarchand Mangaldas & Co.

A comparison of capital markets regulations

As China and India accelerate their ambitions to be dominant economies in the next decade, their financial market regimes have evolved to encourage company expansions and fundraisings

A comparison of capital markets regulations: India

By Sanjay Asher, Viplaw Kashyap, and Aayush Virani, Crawford Bayley & Co

How to keep startup promoters on board

By Swathi Girimaji and Sachit Ram, Bharucha & Partners

Anti-bribery laws, industry codes in Japan’s healthcare sector

By Kengo Nishigaki, Andrew Trost Griffin, and Yuji Yamamoto, GI&T Law Office in Tokyo

In this article, they explain from first-hand experience major legal and compliance risks for healthcare companies operating in Japan

Monkey business

含羞草社区 NSE scandal comprising a mysterious Himalayan yogi, a “group operating officer” who had never worked in the securities market, and a board that looked the other way shows that it takes only a few key individuals to tarnish even a hallowed institution

Overview of CSR regime: Now spend or deposit

By Arvind Sharma and Manan Kapoor, Shardul Amarchand Mangaldas & Co.

Role of SEBI in ‘year of IPOs’

By Manshoor Nazki, IndusLaw

Do hybrid companies still exist?

By Anushri Uttarwar and Umang Pathak?

Trust structures from an FDI perspective

By Harish Kumar and?Itee Singhal, L&L Partners

Risky share swaps useful to fund cross-border activity

By Natasha Mahajan and Vineetha Stephen, Samvad Partners

A chaotic situation in cross-border demergers

By Nisha Mallik and Roshni Menon, Samvad Partners

Conflicts of interest of investor nominee directors

By Mohit Gogia and Rachita Bhat, S&R Associates

Watching the watchmen: Evolving role of auditors

By Rachael Israel and Jagriti Mohata, S&R Associates

Ensuring fair distribution under waterfall mechanism

By Aditya Vikram Dua and Satish Anand Sharma, SNG & Partners

Clarity on SBO rules adds to compliance burden

By Siddharth Nair and Ritwik Mukherjee, Shardul Amarchand Mangaldas & Co

Empowering shareholders on executive compensation

By Sandip Bhagat and Raya Hazarika, S&R Associates

Why it’s easier doing business in India

By Ravi Singhania and Rudra Srivastava, Singhania & Partners

Independent directors: Staying mindful of liabilities

By Venkatesh Vijayaraghavan and Akshaya Iyer, S&R Associates

Companies ordinance: More transparency, more speed

By Rudra Kumar Pandey and Vishal Nijhawan, Shardul Amarchand Mangaldas & Co

Regulatory view of ‘control’ puts investors in catch-22

By Harish Kumar and Vikas Gaur, Link Legal India Law Services

Class action suits under the Companies Act, 2013

By Jasleen Oberoi, Rudra Kumar Pandey and Vishal Nijhawan, Shardul Amarchand Mangaldas & Co

Press Note 3 of 2016: A level playing field?

By Samir Dudhoria and Ankita Kansil, Luthra & Luthra Law Offices

Conflict between company law and the SARFAESI Act

By Babu Sivaprakasam, Deep Roy and Megha Agarwal, Economic Laws Practice

New directions

Public issue of securities: SIRECL v SEBI – an analysis

By Rohit Jaiswal and Raj Kumar, Singhania & Partners

Analysing restrictions on the transfer of shares

By Harry Chawla and Chandrasekhar Tampi,Amarchand & Mangaldas & Suresh A Shroff & Co
Priti Suri,Proprietor,PSA

More must be done to prevent false disclosures

By Priti Suri,PSA
Priti Suri,Ashutosh Chandola,PSA

Drastic changes needed to implement ethical conduct

By Priti Suri and Ashutosh Chandola,PSA

High costs for careless drafting of clauses

By Krrishan Singhania, K Singhania & Co

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Storage battery opportunities amid Japan’s green transformation

By Masamichi Sakamoto and Kentaro Sawata, City-Yuwa Partners

Trade secrecy laws in Taiwan

By Tsung-Yuan Shen and Connie Guo, Lee and Li Taipei

Trade secret protection under TSA and IPCAA: Secrecy, value, confidentiality measures and Supreme Court guidance

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Dissecting how to tackle white-collar crime

White collars, dark intentions

Senior practitioners dissect how to tackle white-collar crime

Taking TM’s measure

Trademark disputes, regulatory reforms and expansion pressures are forcing businesses to rethink brand protection

Correspondents

Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
NSDL Share Transfer Rulesvideo

Consent required for electronic share transfer in private companies

By Ayush Jain and Priankita Das, Bharucha & Partners
Earth to orbit- Planning India playbook

Earth to orbit: Planning 含羞草社区 playbook

By Paridhi Adani, Cyril Amarchand Mangaldas

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