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lawctopus.com /1 month ago

Lawctopus’ 2-Month Course on ‘Company Law and Corporate Governance’ [May 1 – June 30]: Register by April 25!

About the Course Company law is vast, and mastering it can open up significant career and earning opportunities. Whether you are a law student building your foundation or a young l...

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studycafe.in /1 month ago

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement This case from the Registrar of Companies (ROC), Hyderabad, serves as a sharp remind...

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jdsupra.com /1 week ago

Establishing a Business Entity in Belgium (Updated)

Belgian company law - Belgian company law has been reformed and modernized in 2019 to enhance Belgium's competitiveness compared to other European countries. The Belgian Code for...

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jdsupra.com /1 month ago

Italian Council of Ministers Finalizes Amendments to Consolidated Financial Act and Civil Code

In its meeting on March 27, 2026, the Italian Council of Ministers approved the Legislative Decree no. 47/2026 amending both the Consolidated Financial Act (Testo Unico della Finan...

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jdsupra.com /3 weeks ago

UK Corporate Briefing - May 2026

Welcome to the Corporate Briefing, where we review the latest developments in UK corporate law that you need to know about. In this month’s issue we discuss......By: BCLP

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studycafe.in /1 month ago

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books

ROC Imposes Penalty for Failure to Maintain Statutory Minutes Books The Registrar of Companies (ROC), Bangalore, imposed a penalty on a company called “Minance Investment Advisors...

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jdsupra.com /3 weeks ago

Recent Developments for UK PLCs - May 2026

On 27 April 2026, the FCA published Consultation Paper CP26/14, proposing changes to the COBS 11A rules governing information flows during UK equity IPOs. The rules were introduced...

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studycafe.in /3 days ago

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors

No Penalty Against Company as ROC Drops Proceedings for Non-Appointment of Independent Directors The Registrar of Companies (ROC) Patna, has passed an order under Section 454 of th...

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studycafe.in /1 month ago

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office

ROC Imposes Rs 1 Lakh Penalty for Failure to Maintain Registered Office The Registrar of Companies (ROC), Ernakulam, has imposed a penalty on a company and its director for not mai...

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gov.uk /1 month ago

Set up a limited company: step by step

How to set up a limited company, appoint directors and shareholders or guarantors, and register for tax.

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studycafe.in /1 month ago

ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation

ROC Cracks Down on Company and Directors Over SBO Disclosure Norms Violation The Registrar of Companies (ROC), Chhattisgarh, has imposed a penalty amounting to Rs 3 lakh on the com...

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jdsupra.com /3 weeks ago

Duties of company directors under Bermuda law

The directors of a Bermuda company owe certain duties to their company when fulfilling their responsibility to oversee the management of the company. That includes both fiduciary d...

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thehindubusinessline.com /1 month ago

Govt proposes overhaul of company incorporation rules to cut paperwork, enable risk-based checks

The Ministry of Corporate Affairs has issued a draft notification to simplify procedures, reduce duplicate filings, improve electronic communication, and align incorporation proces...

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jdsupra.com /2 weeks ago

Georgia Enacts Landmark Reforms to Corporate Governance and Shareholder Litigation Law

Our Securities Litigation and Securities groups review Georgia’s enactment of HB 1185, a major update to the state’s corporate governance and shareholder litigation frameworks. Eff...

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studycafe.in /2 weeks ago

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form

ROC Imposes Penalty for Clerical Error in Company Secretary Appointment Form Kishan Modelling is limited And its chairman and managing director, Mr Sanjeev Amarnath Agrawal, have b...

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studycafe.in /3 weeks ago

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013

ROC Chennai Imposes Penalty for Non-Filing of Annual Return under Companies Act, 2013 The Registrar of Companies in Chennai slapped penalties on Shri Shanmugam-Dhanakodi Nidhi Limi...

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studycafe.in /1 month ago

ROC Punishes Company and Director for Non-Maintenance of Meeting Records

ROC Punishes Company and Director for Non-Maintenance of Meeting Records The Registrar of Companies (ROC), Bangalore, has imposed a penalty amounting to Rs 3,000 on the company, AV...

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jdsupra.com /1 week ago

Establishing a Business Entity in Brazil (Updated)

The two most common forms of legal entities incorporated in Brazil are the limited liability company (“Limitada”) and the corporation (“S.A.”). These are considered the most attrac...

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studycafe.in /3 weeks ago

Failure to furnish mandatory particulars in Form PAS-3 invites regulatory action under Rule 12(2) and Section 450

Marthandam People Development Nidhi Limited, a company based in Tamil Nadu, faced legal trouble when the Ministry of Corporate Affairs noticed a mistake in their paperwork. When th...

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studycafe.in /1 month ago

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution

Company and Directors Face Penalty for Recording Incorrect Information Regarding Board Resolution The Registrar of Companies (ROC), Bangalore, has passed a penalty order against a...

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jdsupra.com /3 weeks ago

Significant Broadening of UK Corporate Criminal Liability

The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which a corporate organisation can be fo...

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studycafe.in /3 weeks ago

RD Deletes penalty of 80Lakhs on holding that company maintained share application money in designated separate bank acc...

RD Deletes penalty of 80Lakhs on holding that company maintained share application money in designated separate bank account Digilogic Systems Limited filed an appeal under Section...

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letslaw.es /1 month ago

Being a company director: responsibilities many people are unaware of

Being a company director is often perceived as a position of prestige or even a mere formality within a company’s structure. However, what many people overlook is that accepting th...

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studycafe.in /4 days ago

ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL

ROC Imposes Penalty on Director for Incorrect CSR Disclosure in AOC-4 XBRL The Registrar of Companies Mumbai-II has imposed a penalty of Rs 10,000 on the director for filing incorr...

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