www2.deloitte.com/ng/en/pages/risk/articles/2017-nigeria-cybersecurity-outlook.html globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-cyberthreat-landscape Click to access ARTICLE-2022-05-27-Clark.pdf See also: Click to access Developing-cyber-resilience-for-financial-advice-providers.pdf 0
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March 21, 2017 webmaster
Cyber Security, Nigeria, Trends
bit.ly/2o17CCD yomiolugbenro.com/?p=162 0
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March 21, 2017 webmaster
Nigeria, Tax, Tax Amnesty, Tax Reporting, Voluntary Disclosure
bit.ly/2mybydL 0
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March 16, 2017 webmaster
Foreign Exchange, Nigeria
www.bonddickinson.com/insights/publications-and-briefings/liability-parent-company-actions-or-omissions-its-subsidiary bit.ly/2uRAaW6 www.allenovery.com/publications/en-gb/Pages/No-English-jurisdiction-over-Nigerian-oil-pollution-claims-against-Shell.aspx www.dentons.com/en/insights/newsletters/2017/july/20/uk-corporate-briefing/uk-corporate-briefing-summer-2017/negligence-liability-parent-and-subsidiary-companies bit.ly/2hNi9TZ 0
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March 1, 2017 webmaster
Corporate Law, Litigation, Nigeria, Risk Management, UK
www2.deloitte.com/ng/en/pages/tax/articles/inside-tax-articles/unit-trust-schemes-in-nigeria-what-are-the-peculiar-tax-issues.html 0
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February 28, 2017 webmaster
Nigeria, Tax, Trusts
www.dentons.com/en/insights/newsletters/2017/february/23/south-africa-newsletter/south-africa-newsletter-february-edition/7-tips-for-combating-white-collar-crime www.burges-salmon.com/news-and-insight/legal-updates/corporate-crime-tips-for-prevention-and-investigation/ 0
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February 24, 2017 webmaster
Family Business, Risk Management, South Africa
www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-10-february-truststhe-new-position.html www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-20-july-trusts-more-bad-news-with-one-silver-lining.html www.ensafrica.com/news/Loan-funding-to-offshore-trusts-the-interaction-of-applicable-tax-anti-avoidanc?Id=3091&STitle=tax%20ENSight Update: www.cliffedekkerhofmeyr.com/en/news/press-releases/2018/tax/extending-the-application-of-controlled-foreign-company-rules-to-foreign-trusts-and-foreign-foundations.html 0
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February 13, 2017 admin
Estate Planning, South Africa, Tax, Trusts
www.oilglobal.com/insights/Seychelles-The-New-International-Business-Companies-Act-2016 www.agpaphitis.com/Seychelles-International-Business-Act-2016-%7C–Changes-%7C-Update/pageid-1030/ www.stalawfirm.com/en/blogs/view/seychelles-offshore-company-formation.html goo.gl/fBtrMP 0
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February 7, 2017 webmaster
Corporate Law, Seychelles
www.ensafrica.com/news/Review-of-the-National-Code-of-Corporate-Governance-for-Mauritius-what-you-need?Id=2471&STitle=Mauritius%20ENSight 0
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February 2, 2017 webmaster
Corporate Governance, Corporate Law, Education, Family Business, Mauritius, Regulatory, Risk Management
www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-27-january-the-wait-is-over-this-is-what-the-special-voluntary-disclosure-programme-will-offer.html www.ensafrica.com/news/Final-changes-to-the-Special-Voluntary-Disclosure-Programme?Id=2481&STitle=tax%20ENSight Abu Dhabi See also: www.sars.gov.za/Media/MediaReleases/Pages/24-February-2021—SARS-increases-its-focus-on-wealthy-individuals-and-offshore-holdings.aspx 0
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February 1, 2017 webmaster
South Africa, Tax Amnesty, Voluntary Disclosure
