Mateusz Sikorski
Articles by Mateusz Sikorski
30.10.2024 Why Russian Clients Remain Valuable to Western Industries Despite Sanctions: The Overlooked Risks of the Information Secrecy and Anti-Sanctions Regimes
Despite the ongoing geopolitical tensions and the sanctions imposed on Russia, many Russian clients continue to be valuable for Western industries such as the financial sector, legal services, and wealth management. These sectors have traditionally maintained strong relationships with high-net-worth individuals and corporations in Russia. However, Russia’s Information Secrecy Regime (ISR) and Counter-Sanctions Information Regime (CSIR) pose new challenges that many compliance specialists may overlook.
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17.06.2024 Stock Transfer Form: A Crucial Element in Valid Share Transfers
Get in touch with our corporate lawyers in the UK and call us on 0330 107 0106 to arrange a free no no-obligation call or request a free quote. Transferring shares is a fundamental aspect of corporate transactions, but it comes with specific legal requirements. This nutshell guide will cover what a Stock Transfer Form (STF) is and why it is […]
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21.05.2024 Dispute Resolution Case Involving Equity Investment and Unfair Prejudice
Get in touch with our corporate lawyers in the UK and call us on 0330 107 0106 to arrange a free no no-obligation call or request a free quote. Introduction This case study examines a significant legal dispute involving the founder of a successful electronics company that specialises in hair straighteners. The successful company needed more money to expand its production, […]
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07.05.2024 A Legal Analysis: Securities Acquistion and Private Equity Financing
Get in touch with our corporate lawyers in the UK and call us on 0330 107 0106 to arrange a free no no-obligation call or request a free quote. Introduction IMD Corporate acted for an overseas private equity investment firm looking to invest in the UK real estate market by virtue of providing financing to a UK developer and acquiring securities […]
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26.03.2024 Industry Update – Companies House Changes
Get in touch with our corporate lawyers in the UK and call us on 0330 107 0106 to arrange a free no no-obligation call or request a free quote. Further to the coming into force of the Economic Crime and Corporate Transparency Act 2024 in October 2023, Companies House has announced the first set of changes which came into force from […]
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25.03.2024 Navigating the Correct Steps to Dismiss Directors of a Company (Companies with Model Articles of Association)
Get in touch with our corporate lawyers in the UK and call us on 0330 107 0106 to arrange a free no no-obligation call or request a free quote. In the intricate web of corporate governance, the removal of directors is a process often fraught with potential pitfalls. Many company stakeholders, whether due to ignorance or oversight, may not adhere to […]
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07.03.2024 Navigating Sanctions: Protecting Innocent Consumers Amidst Enforcement Actions
In the complex landscape of international relations, sanctions have emerged as a primary tool for governments to exert pressure and influence over targeted entities or regimes. These measures, typically imposed in response to actions deemed contrary to international norms or security interests, encompass a wide range of restrictions, including financial sanctions targeting specific banks or […]
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11.07.2023 Resolving conflicts between shareholders and creditors
As a business owner, it is essential to understand that conflicts between shareholders and creditors can arise anytime. These conflicts can significantly impact your company’s operations and lead to costly legal battles that can take years to resolve. In this article, we will discuss some insights and tips on resolving conflicts between shareholders and creditors, […]
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09.07.2023 Statutory demand and dispute over the debt
A statutory demand can be useful tool for a creditor (a person to whom the debt is owed) to ask for payment of a debt from individual or company. Being a written notice, a statutory demand must be prepared in accordance with special provisions of The Insolvency Rules 2016, or The Insolvency Act 1986 (for […]
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