The Statutory Auditors And Third Country Auditors Amendment Regulations 2013

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The Statutory Auditors and Third Country Auditors Regulations 2016

Author : Great Britain
Publisher :
ISBN 13 : 9780111146866
Total Pages : 64 pages
Book Rating : 4.1/5 (468 download)

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Book Synopsis The Statutory Auditors and Third Country Auditors Regulations 2016 by : Great Britain

Download or read book The Statutory Auditors and Third Country Auditors Regulations 2016 written by Great Britain and published by . This book was released on 2016-05-17 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: European Communities Act 1972, s. 2 (2) & Companies Act 2006, ss. 494 (1) (2) (b) (4) (a), 519A (5), 1241 (2) (c), 1252 (1) (8), 1292 (1) (a) (2) (4), sch. 13, para. 11 (2). Issued: 17.05.2016. Made: -. Laid: -. Coming into force: In accord. with reg. 1 (1). Effect: 1986 c .53; 2004 c.27; 2006 c.46; 2014 c. 2; S.I. 2008/489; 2010/2537; 2012/1741; 2013/1672 amended. Territorial extent & classification: E/W/S/NI. EC note: These Regulations implement obligations in Directive 2014/56/EU. For approval by resolution of each House of Parliament. This draft Statutory Instrument was replaced by draft Statutory Instrument of the same title (ISBN 9780111147047) issued on 27.05.2016

Company Law Statutes 2012-2013

Author : Marc Moore
Publisher : Routledge
ISBN 13 : 1135875758
Total Pages : 610 pages
Book Rating : 4.1/5 (358 download)

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Book Synopsis Company Law Statutes 2012-2013 by : Marc Moore

Download or read book Company Law Statutes 2012-2013 written by Marc Moore and published by Routledge. This book was released on 2012-11-12 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: ‘Focused content, layout and price - Routledge competes and wins in relation to all of these factors’ - Craig Lind, University of Sussex, UK ‘The best value and best format books on the market.’ - Ed Bates, Southampton University, UK Routledge Student Statutes present all the legislation students need in one easy-to-use volume. Developed in response to feedback from lecturers and students, this book offers a fully up-to-date, comprehensive, and clearly presented collection of legislation - ideal for LLB and GDL course and exam use. Routledge Student Statutes are: • Exam Friendly: un-annotated and conforming to exam regulations • Tailored to fit your course: 80% of lecturers we surveyed agree that Routledge Student Statutes match their course and cover the relevant legislation • Trustworthy: Routledge Student Statutes are compiled by subject experts, updated annually and have been developed to meet student needs through extensive market research • Easy to use: a clear text design, comprehensive table of contents, multiple indexes and highlighted amendments to the law make these books the most student-friendly Statutes on the market Competitively Priced: Routledge Student Statutes offer content and usability rated as good or better than our major competitor, but at a more competitive price • Supported by a Companion Website: presenting scenario questions for interpreting Statutes, annotated web links, and multiple-choice questions, these resources are designed to help students to be confident and prepared.

Accountants’ Negligence and Liability

Author : Simon Salzedo KC
Publisher : Bloomsbury Publishing
ISBN 13 : 1526512467
Total Pages : 566 pages
Book Rating : 4.5/5 (265 download)

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Book Synopsis Accountants’ Negligence and Liability by : Simon Salzedo KC

Download or read book Accountants’ Negligence and Liability written by Simon Salzedo KC and published by Bloomsbury Publishing. This book was released on 2021-03-26 with total page 566 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth practical work covering all the main areas of accountants' legal liabilities in negligence claims, including audit liabilities to clients and others, tax and insolvency work and conflicts of interest. It covers accountants' negligence in relation to claims against accountants acting for corporations as well as accountants acting for individuals. The second edition focusses on the difficult legal issues surrounding the liability of accountants in negligence claims. It covers statutory and non-statutory audits, tax advice, specified procedures reporting, due diligence reports and corporate finance reporting. It looks at the scope of losses for which the accountant may be liable with detailed reference to case law as well as money laundering and regulatory issues. Limitation and contributory fault are considered with special reference to accountants' cases. The following important developments and case law are included: - The material covering the application of the SAAMCO/scope of duty principle has been substantially revised following the clarification of the SAAMCO principle of scope of duty by the Supreme Court in BPE Solicitors & Anor v Hughes-Holland [2017] UKSC 21, [2018] AC 599 and the Court of Appeal in the accountants' case of Manchester Building Society v Grant Thornton UK LLP [2019] EWCA Civ 40, [2019] 1 WLR 4610 - AssetCo v Grant Thornton [2019] EWHC 150 (Comm), [2019] Bus LR 2291 in which the first edition of this book was cited several times, an auditor was held liable for trading losses caused by management fraud and the Court of Appeal at [2021] PNLR 1 considered the application of the scope of duty principle to a general audit case and the question of credit for the receipt by the company of new capital - The difficult question of the application of the scope of duty principle to dividends, discussed by the High Court in BTI v PricewaterhouseCoopers [2020] PNLR 7 and the Court of Appeal in AssetCo v Grant Thornton - Lowick Rose LLP v Swynson Ltd & Anor [2017] UKSC 32 on avoided loss - Developments in the application of rules of contributory fault to accountants in the light of the trial judgments on this issue in Manchester Building Society v Grant Thornton and AssetCo v Grant Thornton - The effect of the Supreme Court's decision in Singularis Holdings v Daiwa Capital Markets [2020] AC 1189 on auditor's counterclaims and the illegality defence - The controversial High Court decision on accountants' conflicts of interest in Harlequin Property v Wilkins Kennedy [2017] 4 WLR 30 - Pre-action disclosure against auditors following the decision in Carillion Plc v KPMG LLP [2020] EWHC 1416 (Comm) - First Tower Trustees v CDS (Superstores) [2019] 1 WLR with important implications for the application of UCTA to disclaimers of liability - Halsall v Champion Consulting [2017] PNLR 32 where extended limitation under s14A was considered in the context of tax schemes and a tax adviser's contractual time bar was construed - Evans v PricewaterhouseCoopers [2019] EWHC 1505 (Ch) on the date when the cause of action for tax advice was considered in detail - Developments in the law of privilege in relation to investigations of auditors including Sports Direct v Financial Reporting Council [2020] EWCA Civ 177, [2020] 2 WLR 1256 - Substantial revisions to the Code of Ethics, disciplinary bye-laws, and the FRC's rules and schemes

Author :
Publisher : Oxford University Press
ISBN 13 : 019889595X
Total Pages : 805 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis by :

Download or read book written by and published by Oxford University Press. This book was released on with total page 805 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Company Law

Author : Brenda Hannigan
Publisher : Oxford University Press
ISBN 13 : 0198848498
Total Pages : 737 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Company Law by : Brenda Hannigan

Download or read book Company Law written by Brenda Hannigan and published by Oxford University Press. This book was released on 2021 with total page 737 pages. Available in PDF, EPUB and Kindle. Book excerpt: Employing a practical and contextual approach, this student text covers developments in the self-regulation of corporate governance, which is becoming global due to the activities of the OECD and World Bank.

Rights and Duties of Directors

Author : Mark Cardale
Publisher : Bloomsbury Publishing
ISBN 13 : 1526519674
Total Pages : 709 pages
Book Rating : 4.5/5 (265 download)

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Book Synopsis Rights and Duties of Directors by : Mark Cardale

Download or read book Rights and Duties of Directors written by Mark Cardale and published by Bloomsbury Publishing. This book was released on 2022-02-10 with total page 709 pages. Available in PDF, EPUB and Kindle. Book excerpt: The new edition of this well-established title (the eighteenth in the series) covers a comprehensive range of topics, from the personal affairs of a director on appointment to the conduct of a company's business and questions of governance and strategy. It gives the reader an understanding of the practical application of all the legal and regulatory issues facing directors, both on a day-to-day operational basis and in relation to questions of importance to long term decision making. Updates to the previous edition include: - new material covering the AIM regime and the AIM Rules for companies, and the application of the Market Abuse Regulation to both listed and AIM companies following Brexit - an updated chapter on insolvency issues, covering the reforms and structures introduced by the Corporate Insolvency and Governance Act 2020 - new and updated sections on directors' 'general' duties under the Companies Act 2006 (including s.172) and on directors' disqualification - reviews of directors' reporting obligations in the Annual Report and otherwise, and of relations with shareholders The new edition also covers the administrative and accounting obligations of directors under the Companies Act 2006, the role of directors and board decision making, the listing regime and governance arrangements applicable to different types of company, employees and customers, aspects of competition law, requirements concerning the environment, and public company takeovers. Available as an electronic publication, this e-Book provides easy access to formal guidance notes and other publications of third party institutions and organisations and supports cross referencing in the text. This book aims to be a compendium handbook with a legal basis and will help the reader to: - understand the full range of issues which may face directors and those proposing to become directors - provide information and guidance on matters which boards may need to address in their decision making processes, including appendices detailing some practical checklists and a practical Glossary of terms with electronic links to the text aiding the accessibility of the work to all readers. - broaden the horizons of those seeking to understand the extent of the legal, regulatory and practical considerations which may need to be considered in companies both large and small It's an invaluable resource for company directors, company secretaries, and governance and HR professionals in organisations of all sizes, as well as their legal advisers, in house lawyers, company law practitioners, and financial advisers.

Mayson, French & Ryan on Company Law

Author : Derek French
Publisher : Oxford University Press
ISBN 13 : 0198870027
Total Pages : 900 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Mayson, French & Ryan on Company Law by : Derek French

Download or read book Mayson, French & Ryan on Company Law written by Derek French and published by Oxford University Press. This book was released on 2021-03-15 with total page 900 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Mayson, French & Ryan on Company Law' is the ideal companion for both students studying this topic and practitioners working in the field. Still the only textbook on company law to be updated annually, this edition continues to deliver dependable and fully up-to-date coverage of the law. The provision of accurate technical detail and examination of theory and quotations from key cases is paired with a straightforward written style and uncomplicated layout.

Smith and Monkcom: The Law of Gambling

Author : Stephen Monkcom
Publisher : Bloomsbury Publishing
ISBN 13 : 1784512117
Total Pages : 1465 pages
Book Rating : 4.7/5 (845 download)

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Book Synopsis Smith and Monkcom: The Law of Gambling by : Stephen Monkcom

Download or read book Smith and Monkcom: The Law of Gambling written by Stephen Monkcom and published by Bloomsbury Publishing. This book was released on 2017-03-09 with total page 1465 pages. Available in PDF, EPUB and Kindle. Book excerpt: Smith and Monkcom: The Law of Gambling, Fourth Edition provides a detailed and practical explanation of legislation covering casinos, betting shops, bingo halls, amusement arcades, pubs and clubs with gaming machines and lotteries. This important book provides a detailed and practical explanation of the legislation by detailing the purpose of the legislation, how to apply for operating licences, premises licences and personal licences, the conditions attached to licences and enforcement of the law as it relates to gambling. The fourth edition covers the following legislation: The Gambling Commission's guidance All updates to the Gaming Act 2005 Coverage of the Gambling (Licensing and Advertising) Act 2014 which requires all operators that transact with, or advertise to, British consumers to obtain an operating licence from the Gambling Commission Case law includes: R (on the application of Hemming (t/a Simply Pleasure Ltd) and others) v Westminster City Council R v Goldstein and Rimmington “Spotting the Ball” Partnership v HMRC HMRC v IFX Investment Company Limited The English Bridge Union Limited v HMRC Greene King (tribunal case) Newham Council v Paddy Power

Model Rules of Professional Conduct

Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

The Basics of IT Audit

Author : Stephen D. Gantz
Publisher : Elsevier
ISBN 13 : 0124171761
Total Pages : 271 pages
Book Rating : 4.1/5 (241 download)

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Book Synopsis The Basics of IT Audit by : Stephen D. Gantz

Download or read book The Basics of IT Audit written by Stephen D. Gantz and published by Elsevier. This book was released on 2013-10-31 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Basics of IT Audit: Purposes, Processes, and Practical Information provides you with a thorough, yet concise overview of IT auditing. Packed with specific examples, this book gives insight into the auditing process and explains regulations and standards such as the ISO-27000, series program, CoBIT, ITIL, Sarbanes-Oxley, and HIPPA. IT auditing occurs in some form in virtually every organization, private or public, large or small. The large number and wide variety of laws, regulations, policies, and industry standards that call for IT auditing make it hard for organizations to consistently and effectively prepare for, conduct, and respond to the results of audits, or to comply with audit requirements. This guide provides you with all the necessary information if you're preparing for an IT audit, participating in an IT audit or responding to an IT audit. - Provides a concise treatment of IT auditing, allowing you to prepare for, participate in, and respond to the results - Discusses the pros and cons of doing internal and external IT audits, including the benefits and potential drawbacks of each - Covers the basics of complex regulations and standards, such as Sarbanes-Oxley, SEC (public companies), HIPAA, and FFIEC - Includes most methods and frameworks, including GAAS, COSO, COBIT, ITIL, ISO (27000), and FISCAM

The Parliamentary Debates (Hansard).

Author : Great Britain. Parliament. House of Lords
Publisher :
ISBN 13 :
Total Pages : 984 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis The Parliamentary Debates (Hansard). by : Great Britain. Parliament. House of Lords

Download or read book The Parliamentary Debates (Hansard). written by Great Britain. Parliament. House of Lords and published by . This book was released on 2013 with total page 984 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Sealy and Worthington's Text, Cases, and Materials in Company Law

Author : Sarah Worthington
Publisher : Oxford University Press
ISBN 13 : 0198722052
Total Pages : 953 pages
Book Rating : 4.1/5 (987 download)

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Book Synopsis Sealy and Worthington's Text, Cases, and Materials in Company Law by : Sarah Worthington

Download or read book Sealy and Worthington's Text, Cases, and Materials in Company Law written by Sarah Worthington and published by Oxford University Press. This book was released on 2016 with total page 953 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Sealy & Worthington's Text, Cases, & Materials in Company Law' is well-established as one of the foremost texts its field. Vital extracts are supplemented by sophisticated commentary and well-chosen notes and questions, taking into account the most recent developments in the field.

Principles of Corporate Finance Law

Author : EILAS. FERRAN
Publisher : Oxford University Press
ISBN 13 : 0198854072
Total Pages : 705 pages
Book Rating : 4.1/5 (988 download)

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Book Synopsis Principles of Corporate Finance Law by : EILAS. FERRAN

Download or read book Principles of Corporate Finance Law written by EILAS. FERRAN and published by Oxford University Press. This book was released on 2023-09-27 with total page 705 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate finance theory seeks to understand how incorporated firms address the financial constraints that affect their investment decisions. This is achieved by using varied financial instruments that seek to give holders different claims on the firm's assets. Recent scholarship in this area has highlighted the critical importance of the legal environment in explaining the choices that companies make about their capital structure. This book combines company law, capital markets law, and aspects of commercial and insolvency law to give readers a detailed understanding of the legal and regulatory issues relating to corporate finance. Informed by insights from theoretical and empirical work, the book examines from a legal perspective the key elements of corporate financing structures and capital markets in the UK. The authors' practical experience of transactions and regulatory issues ensures that thorough scholarly inquiry and critical reflection are complemented by an assured understanding of the interface between legal principles and rules as they are documented and in their actual operation. Key developments covered in this third edition include the post-Brexit adaptation of UK company law and capital market regulation, important new cases on parent company liability in tort, creditor-facing duties of directors, issuer and director liability for misleading statements to the market, alternatives to public market financing, and recent changes in the practice of debt finance.

FEMA Ready Reckoner with Commentary (2 Volumes)

Author : R.Sridhar,
Publisher : Bloomsbury Publishing
ISBN 13 : 9390176336
Total Pages : 3158 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis FEMA Ready Reckoner with Commentary (2 Volumes) by : R.Sridhar,

Download or read book FEMA Ready Reckoner with Commentary (2 Volumes) written by R.Sridhar, and published by Bloomsbury Publishing. This book was released on 2021-05-30 with total page 3158 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book The book seeks to provide readers with a practical insight into provisions of FEMA and associated laws in the form of commentary. General focus of exchange control laws has gradually shifted over time to compliance, reporting and documentation. Given that FEMA provides for significant penalty and prosecution; there is little room for non-compliance. This book is an attempt to provide professionals and compliance officers with essential knowledge and tools to understand and undertake the necessary compliances. The book provides the latest position without compromising on changes in the law that have taken place over time. This book is an attempt to equip professionals, be it CS, CA, CMA or corporate lawyers, who are desirous of undertaking compliances or practicing on exchange control laws with the requisite knowledge and expertise. It seeks to be a practical guide to interpretation and compliances under exchange control laws. The book promises to be the go-to resource for exchange control laws for current and would be professionals and compliance officers. Key features Extensive coverage of FEMA and its allied rules and regulations with Commentary. Explanation of complex concepts in a lucid manner using illustrations and examples so as to provide clarity and better understanding of the law. Diagrammatic and tabular representation of various concepts for simple and quick understanding. Covering pertinent answers to issues not explicitly defined by law but clarified through practice or interpretation of the regulators. Comprehensive coverage of: (i) FEMA & Allied Acts: – Foreign Exchange Management Act, 1999 – Foreign Contribution (Regulation) Act, 1976 – Foreign Exchange Regulation Act, 1973 – Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 – Foreign Trade (Development and Regulation) Act, 1992 – Prevention of Money Laundering Act, 2002 – Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (ii) Rules and Regulations issued under FEMA Act, 1999 (iii) Forms (iv) FAQs issued by Reserve Bank of India (v) Press Notes (vi). Notifications issued under FEMA (vii). AP DIR Circulars (viii). Consolidated FDI Policy Circular of 2020 effective from October 15, 2020 (ix). Master Directions

Statutory Auditors’ Independence in Protecting Stakeholders’ Interest

Author : Mitrendu Narayan Roy
Publisher : Springer
ISBN 13 : 3319737279
Total Pages : 538 pages
Book Rating : 4.3/5 (197 download)

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Book Synopsis Statutory Auditors’ Independence in Protecting Stakeholders’ Interest by : Mitrendu Narayan Roy

Download or read book Statutory Auditors’ Independence in Protecting Stakeholders’ Interest written by Mitrendu Narayan Roy and published by Springer. This book was released on 2018-07-20 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate failures and accounting scandals have shaken the foundations of investors’ confidence in the transparency, integrity and accountability of corporations and financial markets. There have also been public disquiet about the role of professional auditors and audit firms, who had been associated with these corporate scandals. Written from a global perspective, the book assists in understanding the gravity of independent attitude of statutory auditors in protecting stakeholders’ interest and examines the effectiveness of the existing standards and other legal and regulatory requirements in enforcing statutory auditors’ independent engagement. It then suggests modifications in those regulations. The study has been made through seven chapters in order to address empirically statutory auditors’ independence in protecting stakeholders’ interest. Primary audiences of the book are researchers in finance and control, students, and professionals in the field of accounting and auditing.

FEMA Ready Reckoner with Commentary (2 Volumes), Sixth Edition

Author : R.Sridhar,
Publisher : Bloomsbury Publishing
ISBN 13 : 9354352308
Total Pages : 2695 pages
Book Rating : 4.3/5 (543 download)

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Book Synopsis FEMA Ready Reckoner with Commentary (2 Volumes), Sixth Edition by : R.Sridhar,

Download or read book FEMA Ready Reckoner with Commentary (2 Volumes), Sixth Edition written by R.Sridhar, and published by Bloomsbury Publishing. This book was released on 2021-09-15 with total page 2695 pages. Available in PDF, EPUB and Kindle. Book excerpt: About the Book The book seeks to provide readers with a practical insight into provisions of FEMA and associated laws in the form of commentary. General focus of exchange control laws has gradually shifted over time to compliance, reporting and documentation. Given that FEMA provides for significant penalty and prosecution; there is little room for non-compliance. This book is an attempt to provide professionals and compliance officers with essential knowledge and tools to understand and undertake the necessary compliances. The book provides the latest position without compromising on changes in the law that have taken place over time. This book aims to equip professionals, be it CS, CA, CMA or corporate lawyers, who are desirous of undertaking compliances or practicing on exchange control laws with the requisite knowledge and expertise. It seeks to be a practical guide to interpretation and compliances under exchange control laws. The book promises to be the go-to resource for exchange control laws for current and would be professionals and compliance officers.

The Impact of Regulation on International Investment in Portugal

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 926443643X
Total Pages : 168 pages
Book Rating : 4.2/5 (644 download)

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Book Synopsis The Impact of Regulation on International Investment in Portugal by : OECD

Download or read book The Impact of Regulation on International Investment in Portugal written by OECD and published by OECD Publishing. This book was released on 2023-03-20 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines how regulatory reforms could help Portugal build a more enabling and competitive environment for investment, in particular foreign direct investment (FDI).