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The Serious Fraud Office (SFO) is working on agreeing the first deferred prosecution agreements (DPAs) with companies that have pleaded guilty to corporate wrongdoing, the prosecutor's joint head of bribery and corruption has confirmed. 28 May 2015
A recent run of bribery enforcement actions in Scotland and England is a "timely reminder" to energy and infrastructure companies in particular of their legal duties, an expert has said. 20 May 2015
In 2012 the Qatar Financial Centre (QFC) introduced new light touch special company regulations covering the establishment, regulation and operation of holding companies and special purpose companies.
The Qatar Financial Centre (QFC) is an attractive location from which to carry on business in Qatar with 100% foreign ownership permitted.
Conducting corporate simplification or legal entity reduction projects can remove unnecessary legal entities and therefore reduce costs such as audit fees and company secretarial costs and improve transparency.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation, third party contracts and competition considerations....
This guide was last updated in August 2013.
This guide was last updated in December 2012.
The EU's Prospective Directive should be reformed to reduce the cost and complexity of offering shares to the public for SMEs and companies with reduced market capitalisation, a corporate law expert has said. 20 May 2015
The number of people prosecuted for fraud and corruption offences fell by almost one fifth over the past four years, despite an increase in the number of tip-offs of suspected wrongdoing made to law enforcement, according to figures obtained by Pinsent Masons,... 15 May 2015
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