Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Contact Us
  • Article

    MCA Allows Multiple KYC Updates Throughout The Year For Directors By Paying Fees

    The Ministry of The Ministry of Corporate Affairs vide its notification has inserted a proviso in Rule 12A of Companies Rules, 2014, by inserting Companies Rules, 2024 with effect from 1 August 2024.
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Business Lender Settles SEC Charges In Connection With The Securitization Of A Revolving Pool

    A merchant cash advance company ("MCA") settled SEC charges for misleading investors in the securitization of a revolving pool of outstanding business loans.
    United StatesCorporate/Commercial Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Retracts Prior Position And Equivocates On Whether Merchant Cash Advances Are “Credit” Under ECOA

    The Consumer Financial Protection Bureau has reversed its 2023 position on merchant cash advances, removing them from Section 1071 data collection requirements while leaving their broader status under the Equal Credit Opportunity Act unresolved.
    United StatesFinance and Banking
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    Compliance Relaxations Introduced For Companies In Light Of COVID – 19

    The sweeping and unprecedented pandemic that is the novel coronavirus ("COVID – 19") has impacted businesses and their operations globally.
    IndiaCoronavirus (COVID-19)
    Obhan Mason
    Obhan Mason
  • Article

    Enforcing The Maritime Labour Convention - First Employment Case Leads The Way

    By way of reminder, UK flagged vessels became subject to the terms of the MLC by regulations made in 2013 after the MLC came into force.
    United KingdomTransport
    Clyde & Co
    Clyde & Co
  • Article

    CoVID 19: MCA Relief Package For Indian Companies

    CoVID-19 has brought India to a standstill, with the Prime Minister of India announcing a country wide lockdown for 21 days until 14 April 2020 and potentially continuing after this.
    IndiaCorporate/Commercial Law
    ZBA
    ZBA
  • Article

    Evolution Of Risk Management Over The Years

    Risk management has evolved significantly over the years, adapting to the changing landscape of global business, technology and regulations. Here is a historical perspective on how risk management has evolved over the years.
    United Arab EmiratesCorporate/Commercial Law
    MCA
    MCA
  • Article

    MCA Extends Deadline For DIR-3KYC Filings

    The Ministry of Corporate Affairs ("MCA") vide its General Circular No. 04/2025 dated 29th September 2025, has provided an extension for filing e-form DIR-3 KYC...
    IndiaCorporate/Commercial Law
    Dewan P.N. Chopra & Co.
    Dewan P.N. Chopra & Co.
  • Article

    The Curious Case Of Spice Jet: Why Is SEBI Quiet?

    On February 23, 2015, Ajay Singh acquired a controlling stake of 58.46% in the ailing budget airline, Spice Jet, from Mr. Kalanithi Maran and Kal Airways.
    IndiaCorporate/Commercial Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    MCA Update: AGMs And EGMs Can Be Held Virtually

    On 19 September 2024, the Ministry of Corporate Affairs ("MCA") issued a significant circular ("Circular") that extends the provision for companies to conduct their Annual General Meetings ("AGMs")...
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Virginia Enacts Merchant Cash Advance Registration And Disclosure Law

    On April 11, 2022, Virginia became the second US state to require providers of merchant cash advance ("MCA") products to obtain a state regulatory license or registration—hot on the heels of Utah.
    United StatesFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    MCA Allowed To Hold The AGM/EGM Due In 2023 Through Video Conferencing (VC)

    his circular will allow all companies who are to convene their general meeting in the year 2023 to have them through video conferencing till 30.09.2023.
    IndiaCorporate/Commercial Law
    S&A Law Offices
    S&A Law Offices
  • Article

    MCA Includes Zero Coupon Zero Principal Instruments On Social Stock Exchange As Eligible CSR Expenditure

    AZB & Partners provides important legal disclaimers regarding the nature of their website, clarifying that no attorney-client relationship is created through website usage and that all information is provided solely for informational purposes. The firm emphasizes compliance with Bar Council of India regulations prohibiting solicitation while outlining user responsibilities when accessing their digital content.
    IndiaCorporate/Commercial Law
    AZB & Partners
    AZB & Partners
  • Article

    General Liens And Financial Collateral

    The recent case of Re Lehman Brothers International has much to offer to interest those involved in taking security over financial collateral.
    United KingdomFinance and Banking
    Fieldfisher
    Fieldfisher
  • Article

    Clarifications On Condonation Of Delay Scheme, 2018

    Under the Scheme, the DINs of disqualified directors would be temporarily activated to enable them to file documents.
    IndiaCorporate/Commercial Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    COVID 19: MCA Rolls Out Sanitization Scheme For Companies And LLPS

    Amidst the ongoing pandemic of Covid 19, the Ministry of Corporate Affairs (MCA) has rolled out the Companies Fresh Start Scheme 2020 (Company Scheme) and modifications to the LLP Settlement Scheme, 2020 (LLP Scheme).
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Companies Fresh Start Scheme, 2020

    In furtherance to the MCA's general circular dated March 24, 2020 and the powers conferred on it under the Companies Act, 2013, the MCA, vide general circular no. 12/2020 dated March 30, 2020, introduced the ...
    IndiaCorporate/Commercial Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Reshaping Professional Services: MCA Issues Consultation On Multi-Disciplinary Partnerships

    The Ministry of Corporate Affairs (MCA) on 17 September 2025 launched a public consultation on the proposed establishment of Multi-Disciplinary Partnership (MDP) firms in India.
    IndiaCorporate/Commercial Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Capital Conundrum: MCA Slaps INR 7 Crore Penalty For Share Issuance Violations

    The Ministry of Corporate Affairs ("MCA"), vide its adjudication order dated April 03, 2024 ("Order"), has levied a penalty amounting to INR 7,00,00,000...
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
  • Article

    MCA21 V3: Objectives And Key Features

    The Ministry of Corporate Affairs ("MCA") has introduced various changes in the MCA21 portal over the years since 2006, in order to improve the compliance by companies and Limited Liability Partnerships...
    IndiaCorporate/Commercial Law
    Clasis Law
    Clasis Law

Showing 61–80 of 1612 results

PreviousNext