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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...
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...
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...
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...
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...
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...
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...
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
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
How to set up a limited company, appoint directors and shareholders or guarantors, and register for tax.
Company and Directors Penalised for Form PAS-3 Delayed Filing: ROC The Registrar of Companies (ROC) Hyderabad has imposed a penalty amounting to Rs 44000 on the company, Bintix Was...
The Ministry of Corporate Affairs has issued a draft notification to simplify procedures, reduce duplicate filings, improve electronic communication, and align incorporation proces...
Non-Appointment of Whole-Time Company Secretary Costs BMW Ventures Limited and its Directors Rs 13.28 lakh Penalty The Registrar of Patna (ROC) has passed an adjudication order und...
Section 450 Violation: ROC Fines Company and Director Over Conversion Filing Delay The Registrar of Companies (ROC), Uttarakhand, has levied a penalty amounting to Rs 20,000 on the...
235-Day Delay in Unpaid Dividend Transfer Costs Company and Its Directors: ROC The Registrar of Companies (ROC), Ernakulam, has imposed a penalty amounting to Rs 3.14 lakh on the c...
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