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Posts taggedCorporate Law (Page 32)
www.careyolsen.com/briefings/segregated-portfolio-companies-british-virgin-islands Click to access guide-to-segregated-portfolio-companies-in-the-british-virgin-islands-(january-2016).pdf www.ogier.com/publications/segregated-portfolio-companies-in-the-bvi www.harneys.com/insights/bvi-segregated-portfolio-companies-go-from-strength-to-strength/ Click to access Pub_BVI_Segregated_Portfolio_Companies.pdf www.maplesandcalder.com/simplified-chinese/news/article/expanding-use-of-segregated-portfolio-companies-in-the-bvi-1816/ See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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July 3, 2018 admin
British Virgin Islands, Corporate Law
www.gmlaw.com/news/new-nevis-llc-law-passes/ www.nevisipa.org/blog/nevis-limited-liability-company-ordinance-2017 www.tba-associates.com/nevis-limited-liability-company/ Click to access nevis-llc-ordinance.pdf 0
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July 2, 2018 webmaster
Corporate Law, Saint Kitts & Nevis
www.osler.com/en/blogs/risk/june-2018/wake-up-call-for-australian-boards-regulator-identifies-shortcomings-in-bank-s-practices 0
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June 22, 2018 webmaster
Australia, Corporate Governance, Corporate Law, Risk Management
eltoma-global.com/knowledge-base/the-belize-ibc-amendment-act-2017-3-notable-changes-for-businesses.html www.vistra.com/solutions/solutions-for-company-formation/jurisdictions/regulation-updates/Amendments-Belize-IBC-Act-2017 0
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June 21, 2018 webmaster
Belize, Corporate Law
gowlingwlg.com/en/insights-resources/articles/2018/liabilities-of-legal-representatives-and-directors www.hg.org/article.asp?id=7819 goo.gl/2YffXi 0
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June 6, 2018 webmaster
China, Corporate Law, Risk Management
www.clydeco.com/insight/article/uae-cabinet-resolution-an-end-to-51-local-ownership www.pwc.com/m1/en/services/tax/me-tax-legal-news/2018/major-changes-announced-for-uae-foreign-ownership-restrictions-and-residency-visas.html www.bakermckenzie.com/en/insight/publications/2018/05/the-uae-takes-further-steps-to-boost Update: www.out-law.com/en/articles/2018/november/uae-law-foreign-ownership-business-sectors/ www.clydeco.com/insight/article/ground-breaking-uae-business-reforms-announced www.linklaters.com/en/insights/publications/2019/july/united-arab-emirates-permits-greater-foreign-investment-across-new-sectors horizlaw.ae/insights/law-updates/December_2018/The_New_Foreign_Direct_Investment_Law 0
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May 29, 2018 webmaster
Corporate Law, UAE
www.bakermckenzie.com/en/insight/publications/2018/03/limited-liability-companies 0
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April 9, 2018 admin
Corporate Law, Indonesia, Information Exchange, Ownership, Transparency
goo.gl/S1yhfX 0
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March 27, 2018 admin
Corporate Law, Regulatory, Risk Management, US
goo.gl/21QpfY www.pitmans.com/insights/news/addressing-the-issue-tackling-identity-fraud-through-companies-house-addresses/ www.gov.uk/government/news/new-protection-against-identity-fraud-for-company-directors 0
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March 26, 2018 admin
Corporate Law, Transparency, UK
Click to access financing_scottish_limited_partnerships_in_the_funds_sector_-_banking_handy_guide.pdf www.harpermacleod.co.uk/hm-insights/2017/july/the-review-of-scottish-limited-partnerships-and-a-guide-to-what-they-are/ See also: www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regime 0
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March 20, 2018 admin
Corporate Law, UK