Topic
Nominees
19 published works
China Law Insight
新公司法专栏（六）：双控人，你离“事实董事”“影子董事”有多远？
By King & Wood
作者：史留芳 双控人是对公司控股股东、实际控制人的合称。他们往往是公司的创设者、规划者、掌舵者；将公司视为自己的作品，除了投入资金，还赋予深情，倾注心血，对企业发展有着不容忽视的贡献。也正是基于此，他们有时又像过度管束孩子的家长，部分行为可能已经超越了双控人本身的行为范畴。 双控人不担任董事，但实际行使董事职权或指示董事行事，正是常见的前述“超越”行为，学术界将此时的双控人称为“事实董事”“影子董事”。新《公司法》对双控人在何种情形下构成“事实董事”“影子董事”，以及相应要承担什么样的后果进行了明确规定。值得关注的是，这一新规会使双控人的责任范围成倍加大。 阅读更多
Allens Insights
Beware the stamp duty pitfalls of nominee clauses
By Allens
The risks of incurring double duty 12 min read The recent Victorian case of Hartman1 demonstrates the potential stamp duty dangers of relying on nominee clauses in transactions involving land…
Private Client
Family member as nominee of deceased policyholder will not merely be custodian
[caption id="attachment_2382" align="aligncenter" width="770"] Source: Livemint.com[/caption] The Private Client team at Cyril Amarchand Mangaldas shares their comments and opinions in an article in the following Q&A which was published by…
Private Client
The rights of a legal heir supersede the rights of a nominee
By Rishabh Shroff, CAM Private Client Team
[caption id="attachment_2295" align="aligncenter" width="601"] Source: Livemint.com[/caption] The Private Client team at Cyril Amarchand Mangaldas shares their comments and opinions in an article in the following Q&A which was published by…
Private Client
A nominee is obligated to hand over the assets to the legal heir
By Rishabh Shroff, Kunal Savani, CAM Private Client Team
[caption id="attachment_2234" align="aligncenter" width="600"] Photo Credit: Livemint[/caption] The Private Client team at Cyril Amarchand Mangaldas shares their comments and opinions shared in an article in the following Q&A which was…
Private Client
Court Re-Confirms That Legal Heirs Are Preferred Over Nominees
By Rishabh Shroff, Aditya Karekatte
The issue of legatees vs. nominees still seems to be causing confusion in the minds of the public. Even after a number of clear judicial decisions on this topic, confirming…
China Law Insight
实锤干货—最高院代持纠纷裁判规则专题三：隐名股东如何“上位”？
By King & Wood
从梳理、解读最高院案例出发，对相关问题进行探讨。
Safety Law Matters
Nominees for safety agencies OSHA and FMSHRC sent back to the Senate. Will they pass (and when)?
The White House has re-nominated several safety agency nominees, whose nominations expired when the last Congress adjourned. These include Scott Mugno, nominated to serve as OSHA's leader, and three nominees…
Wills, Trusts & Estates Prof Blog
Article on The Nominee’s Position in Bangladesh and Malaysia
Begum Asma Siddiqua & Ahmad Hidayat Buang published an Article entitled, The Nominee's Position in Bangladesh and Malaysia, Wills, Trusts, & Estates Law eJournal (2018). Provided below is an abstract…
Asset Search Blog
During Your Asset Search Always Look For Nominees
By Fred Abrams
A divorcing spouse; judgment creditor; bankruptcy creditor; or a beneficiary under a trust or will; may face an adversary hiding assets through nominees (i.e. intermediaries). See cf., Fourth Inv. LP v. United States,…