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Member Articles


Lending Money to Directors

Autors: Chrysilla de Vere, Ashan Arif, and Stuart Mullins It is not unusual for a Company to lend money to a director of a Company, nor is it unlawful. However, there are a number of points to consider, i ...

Brexit and European Union Trade Marks

Brexit Day (31 January 2020) is looming and assuming that the Withdrawal Agreement is approved this month then the UK will enter a transition period until 31 December 2020 – during the transition period the UK will be ...

Land Tax Reform Package and the Implementation of New Aggregation Rules in South Australia – a General Summary

Authors: Adam Rinaldi, Tony Britten-Jones The controversial Land Tax (Miscellaneous) Amendment Bill 2019 (SA) (Bill) has passed both houses of Parliament and is presently awaiting Royal Assent. After obtaining Royal Ass ...

How effective is our Compliance Program? What's at stake?

Author: Alejandro Sobarzo Hadad; Kuri Breña, Sánchez Ugarte y Aznar The Principles of Federal Prosecution of Business Organizations in the Justice Manual of the US Department of Justice provide that the adeq ...

New European Directive on the protection of people who report through the Whistleblowing Channels

On November 26, the new Directive (EU) 2019/1937 of the European Parliament and of the Council, dated October 23, 2019, was published in the Official Journal of the European Union, on the protection of persons reporting ...

ASIC’s New Regulatory Guidance for Whistleblower Policies – What You Need to Know

Author: Ben Motro Amendments to the Corporations Act 2001 (Cth) (the Act) now require certain companies to implement a whistleblower policy with particular mandatory content. On 13 November 2019, ASIC released its final ...

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