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2 Oct 2016, 12:44 pm
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested" corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
10 Nov 2023, 10:56 am
For questions about these rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
26 Mar 2014, 12:09 pm
The following parties can bring a claim under Section 205: the company itself, any successor entity, any member of the board, any record or beneficial holder of valid stock or putative stock, any record or beneficial holder of valid or putative stock as of the time of a defective corporate act, or any other person claiming to be substantially and adversely affected by a ratification pursuant to Section 204. [read post]
5 Nov 2012, 2:53 am
The judge found, and the Court of Appeal accepted, that the matrimonial home was held beneficially for Mr Prest although legal title was in the company; this could properly be described as property to which Mr Prest is “entitled”. [read post]
5 Dec 2022, 9:16 am
The beneficial owner of Greymountain was David Cartu, whom the court, along with his brother, the court later deemed to be “shadow directors” of the company, and who actually directed the company’s operations. [read post]
2 Apr 2018, 9:38 am
A stock plan was approved by stockholders at the corporations annual meeting. [read post]
14 May 2018, 1:09 pm
There are two types of beneficial shareholders, a Non-Objecting Beneficial Owner (NOBO) and an Objecting Beneficial Owner (OBO). [read post]
1 Mar 2012, 10:49 am
Violation of any obligation, duty or standard of conduct under the applicable chapter containing the benefit corporations laws (the “Chapter”).A benefit enforcement proceeding may be commenced or maintained only: (1) directly by the benefit corporation; or (2) derivatively by a shareholder, director, person or group that owns beneficially or of record 5% or more of the equity interests in an entity of which the benefit corporation is a subsidiary, or… [read post]
19 Jan 2012, 1:53 pm
" "Specific public benefits" include, among other activities, providing beneficial products or services, promoting economic opportunity beyond regular job-creation, preserving the environment, improving human health, and promoting the arts, sciences, or advancement of knowledge. [read post]
2 Oct 2023, 10:00 am
Workers’ compensation may be beneficial if you need to pay for medical bills, like surgery fees or medication costs, quickly. [read post]
28 Nov 2007, 5:15 am
Rock, The Hanging Chads of Corporate Voting, August 13, 2007, at 14 (“Approximately 75 percent of beneficial owners object to disclosure of their names, with the result that roughly 52-60 percent of the shares of public companies are held by OBOs. [read post]
30 Jan 2023, 10:00 pm
The Notices are part of FinCEN’s further implementation of BOI reporting requirements under the Corporate Transparency Act. [read post]
24 Mar 2023, 6:00 am
Under Section 291, the Court has the discretion to appoint a receiver when the corporation is insolvent and special circumstances indicate some beneficial purpose will be served. [read post]
21 Dec 2021, 4:00 am
In response to the Panama Papers scandal, the EU agreed to regulations mandating the publication of beneficial ownership registries. [read post]
30 Jan 2023, 10:00 pm
The Notices are part of FinCEN’s further implementation of BOI reporting requirements under the Corporate Transparency Act. [read post]
20 Dec 2010, 6:09 am
Does that rule permit a trial court to order an attorney to disclose the names of a corporate defendant’s shareholders or beneficial owners? [read post]
30 Jan 2023, 10:00 pm
The Notices are part of FinCEN’s further implementation of BOI reporting requirements under the Corporate Transparency Act. [read post]
30 Jan 2023, 10:00 pm
The Notices are part of FinCEN’s further implementation of BOI reporting requirements under the Corporate Transparency Act. [read post]
19 Mar 2009, 3:20 am
Senate began consideration of a bill that would require States to obtain the identity of a corporation's beneficial owners as part of the incorporation process. [read post]
30 Jan 2023, 10:00 pm
The Notices are part of FinCEN’s further implementation of BOI reporting requirements under the Corporate Transparency Act. [read post]
