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HTMLImportant Amendments to the BVI Business Companies Act, 2004 Pursuant to the BVI Business Companies (Amendment) Act 2015
Andreas P. Demetriades Associates - Advocates Legal Tax Consultants - Law Firm;
Legal Alert/Article
January 15, 2016, previously published on January 12, 2016
The BVI Business Companies Act, 2004 has been amended by the BVI Business Companies (Amendment) Act, 2015 with effect as from January 15, 2016. Below are the key amendments:

 

HTMLMinority Share Transfers within the Framework of Competition Law
Erdem Erdem Law Office;
Legal Alert/Article
November 26, 2015, previously published on September 7, 2015
Minority share transfers between competitors can be examined within the scope of Art. 4 of the Act on the Protection of Competition (“Competition Act”) on agreements, concerted practices, and decisions that limit competition, Art. 6 regarding the abuse of dominant position, and Art. 7...

 

HTMLAffected Market
Mehves Erdem; Erdem Erdem Law Office;
Legal Alert/Article
November 26, 2015, previously published on September 7, 2015
The Communique Concerning Merger and Acquisitions Calling for the Authorization of the Competition Board (“Communique”)[1] defined the concept of affected market, and regulated the information that parties are obliged to provide notification for.

 

HTMLCalifornia Now Requires that Public Charities Disclose “Significant Donor" Information to California Attorney General
Steven John Chidester, Rebecca Lynne O'Toole; Withers Bergman LLP;
Legal Alert/Article
August 18, 2015, previously published on August 18, 2015
A recent court rulingi upheld the California regulation that requires charities located or operating in California to provide a copy of their unredacted Form 990 Schedule B to the California Attorney General.ii California joins the list of states that now require charitable organizations to file an...

 

HTMLCharities (Protection and Social Investment) Bill announced in the Queen's Speech
Alison Paines, Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
July 16, 2015, previously published on July 14, 2015
The Charities (Protection and Social Investment) Bill (the 'Bill') was introduced in the House of Lords on 28 May 2015.

 

HTMLData Privacy Concerns for Charities Using Us-Based Social Media Sites
Alison Paines, Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
July 15, 2015, previously published on July 14, 2015
A case being considered in the European Court of Justice regarding access to personal data has highlighted the need for charities to be cautious about uploading personal or confidential information on Facebook or other similar US social media sites.

 

HTMLProposed New Guidance on Charity Fundraising
Alison Paines, Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
July 15, 2015, previously published on July 14, 2015
Following the recent public concern about fundraising tactics in light of Mrs Olive Cooke's death, the National Council for Voluntary Organisations ('NCVO'), the charity chief executives body Acevo, the Institute of Fundraising (IoF) and the Charity Finance Group have announced that new guidance...

 

HTMLInvestigation into the Tactics and Methods Used for Fundraising Practices
Alison Paines, Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
July 15, 2015, previously published on July 14, 2015
Following the death of Mrs Olive Cooke, the Fundraising Standards Board (FRSB) has launched an investigation into the tactics and methods used by charities for fundraising practices. The Institute of Fundraising (IoF) has also announced that it will review its Code of Fundraising Practice and...

 

HTMLCharity Commission Case Report: Using Charity's Land in Breach of Its Object
Alison Paines, Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
July 15, 2015, previously published on July 14, 2015
The Charity Commission recently published a case report relating to the use of land by a charity in breach of its objects.

 

HTMLChanges Introduced by Cyprus Government Giving Tax Incentives to Overseas Clients.
Andreas P. Demetriades; Andreas P. Demetriades & Associates - Advocates, Legal and Tax Consultants - Law Firm;
Legal Alert/Article
July 14, 2015
Changes introduced by Cyprus Government giving Tax Incentives to Overseas Clients.

 


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