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Macfarlanes LLP | United Kingdom | 17 May 2019

A round-up of developments in corporate law for the week ending 17 May 2019.

The UK Government is consulting on reforms designed to enhance the role of Companies House and increase the transparency of UK corporate entities


Fried Frank Harris Shriver & Jacobson LLP | USA | 9 Jan 2019

SEC Staff Grants Custody Rule No-Action Relief to Investment Adviser Acting as Administrative Agent

On December 20, 2018, the staff (the "Staff") of the Securities and Exchange Commission ("SEC") granted conditional no-action relief to Madison


Stoll Keenon Ogden PLLC | USA | 26 Dec 2018

Unincorporated Business Organizations and Diversity Jurisdiction: Who Is a “Member”?

In order to assess, for purposes of diversity jurisdiction (28 U.S.C 1332), the citizenship of an unincorporated business organization (e.g


K&L Gates | USA | 25 Oct 2018

Saving Grace

In May of 2018, the new Customer Due Diligence Requirements for Financial Institutions (the “CDD Rule”) from the Financial Crimes Enforcement Network


Macfarlanes LLP | United Kingdom | 19 Oct 2018

Government issues no-deal Brexit guidance on corporate matters

The Government has published a further 29 technical notices on the position if the UK leaves the European Union (EU) without an implementation deal (a


Gowling WLG | United Kingdom, European Union | 18 Sep 2018

The impact of Brexit on existing UK company law and its future development

Every business involved in UK automotive is organised into some form of corporate entity which, usually, provides limited liability to its owners and


KNOETZL | Austria, Global | 1 Aug 2018

Anti-money laundering and fraud in Austria

A structured guide to anti-money laundering and fraud in Austria


Vandeventer Black LLP | USA | 3 Apr 2018

Corporate entities for design professionals: one size doesn’t fit all

You have a license to practice engineering or architecture and want to start your own business. You’re already licensed - the hard part is behind you


Wolfsdorf Rosenthal LLP | USA | 2 Jan 2018

EB-5 Regional Center Termination Overturned: AAO Gets it Right

In a huge win for EB-5 regional centers, the USCIS Administrative Appeals Office ("AAO") overturned a previous regional center termination order by


Calbar BLS | USA | 14 Nov 2017

Proposed Tax Law May Result in Different Treatment of Owners of Partnerships, LLCs and Other Pass-Through Entities

The Tax Cuts and Jobs Act of 2017 (the "TCJA"), presently being negotiated in Congress (the Senate and House each have versions), proposes creating a

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