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87 articles found for Corporate Governance
Mandatory notifications apply to non-EU, non-EEA, and non-Swiss buyers acquiring control or crossing 25% or 50% voting thresholds in Irish targets within sensitive sectors for transactions valued at €2 million...
Dutch corporate law obligates non-resident directors to act in the interest of the Dutch entity and its collective stakeholders, not merely the foreign parent company. Corporate Sustainability Reporting Directive (CSRD)...
Malaysia Regional Headquarters Compliance: Corporate Governance Mistakes Foreign parent companies operating regional headquarters in Malaysia face strict liability under local corporate laws. Remote management from an overseas head office is...
Every non-Canadian entity acquiring control of a Canadian business or establishing a new Canadian business must submit a filing under the Investment Canada Act (ICA). Net benefit reviews apply only...
Dutch courts rarely pierce the corporate veil. Instead, they hold foreign parents liable through direct tort claims under Article 6:162 of the Dutch Civil Code when parent companies micromanage local...
Resident Director Mandate: Every Singapore subsidiary must appoint at least one director who is ordinarily resident in Singapore, alongside a qualified local company secretary. Group Audit Rules: Foreign parent companies...
Italian Legislative Decree 231/2001 creates direct administrative and criminal-like liability for corporate entities when executives or employees commit specific crimes that benefit the company. Foreign parent companies operating in Italy...
Fintech companies in the Philippines are primarily regulated by the Bangko Sentral ng Pilipinas (BSP) under the Manual of Regulations for Non-Bank Financial Institutions. Minimum capital requirements range from PHP...
Equal fiduciary duties: Foreign directors of Singapore joint ventures carry the exact same legal responsibilities and statutory liabilities as local resident directors. Strict conflict disclosures: You must declare any personal...
Identical Legal Duties: Non-resident directors of UK entities are bound by the exact same statutory fiduciary duties under the UK Companies Act 2006 as local UK directors. Entity First, Group...
Non-US citizens serving on US corporate boards are personally subject to US court jurisdiction and fiduciary liabilities under state law. Delaware permits companies to grant broader director immunity for duty...
Canada Law 25 Checklist for International E-Commerce
Jul 28, 2026Foreign e-commerce companies selling to consumers in Quebec must comply with Law 25, regardless of whether they have a physical server, office, or subsidiary in Canada. Non-compliance carries administrative penalties...
Dual-VAT system replaces five taxes: Brazil is replacing ICMS, ISS, PIS, COFINS, and IPI with a unified Dual VAT model made up of the federal CBS and the state/municipal IBS....
India DPDP Act Compliance: 2026 Guide for Foreign Firms If your business targets the Indian market, passive compliance with data privacy regulations is no longer an option. The Data Protection...
Choose the Right Vehicle: Foreign investors must decide between an equity joint venture (S.r.l. or S.p.A.) for long-term operations, or a contractual joint venture for project-specific collaboration. Protect Minority Rights:...
Strict Fiduciary Standards: Foreign directors of Philippine corporations are bound by the same strict duties of obedience, diligence, and loyalty as local directors under the Revised Corporation Code. Personal Liability...
GDPR Compliance in Italy: A Guide for US Companies
Jul 14, 2026Key Takeaways for US Businesses Targeting Equals Jurisdiction: If your US company has no physical presence in the EU but sells to, targets, or tracks users in Italy, you are...
Resolving Shareholder Disputes in Australian Foreign Subsidiaries Establishing a subsidiary in Australia is a highly effective way for global parent companies to access the Asia-Pacific market. However, corporate governance deadlocks...
Dual Framework: South African corporate governance is governed by the Companies Act of 2008 and the non-legislative King IV Report, creating a hybrid compliance environment. CIPC Enforcement Power: The Companies...
Lowered Filing Thresholds: South Africa's revised competition thresholds mean more international transactions require mandatory pre-merger notification in 2026. Dual-Track Review: The Competition Commission evaluates mergers based on both traditional competition/antitrust...