Companies Act 2006: Primary legislation governing company law including share capital, transfer provisions, directors' duties, company constitution requirements and pre-emption rights
Financial Services and Markets Act 2000: Regulates financial services activities, financial promotion restrictions and market abuse provisions
UK Taxation Laws: Covers Stamp Duty, Stamp Duty Reserve Tax, Capital Gains Tax and Corporation Tax implications for share purchases
UK Takeover Code: Regulates takeovers of public companies, including mandatory offer thresholds and concert party rules
Enterprise Act 2002: Key legislation for UK merger control and competition law considerations in share purchases
Competition Act 1998: Provides framework for competition law compliance in share purchase transactions
Market Abuse Regulation (MAR): Regulates insider dealing and market manipulation, particularly relevant for listed company transactions
Money Laundering Regulations 2017: Sets out due diligence requirements and source of funds verification for share purchase transactions
UK GDPR and Data Protection Act 2018: Governs data protection requirements and privacy considerations in share purchase transactions
Articles of Association: Company's constitutional document that may contain restrictions or requirements for share transfers
Shareholders' Agreements: Existing agreements that may contain provisions affecting share transfers or change of control
Stock Exchange Rules: Additional requirements for listed companies involved in share purchase transactions
Corporate Governance Code: Best practice guidelines for corporate governance that may affect transaction structure and requirements
