Home »
Posts taggedCorporate Law (Page 24)
sanchezdevanny.com/wp-content/uploads/2020/05/20200520_BoletinTax_English.pdfs-s.mx/site/prensa/publicaciones/actualidades-legales/10919/actualidad-legal-aviso-al-sat-sobre-estructura-accionaria 0
Continue reading
May 28, 2020 webmaster
Corporate Law, Mexico, Tax, Tax Reporting, Transparency
www.weareguernsey.com/news/2020/giba-gives-guidance-on-covid-19-and-substance-requirements/ www.walkersglobal.com/index.php/publications/99-advisory/1911-covid-19-implications-for-economic-substance-in-guernsey www.walkersglobal.com/index.php/publications/99-advisory/1909-bermuda-economic-substance-industry-notice 0
Continue reading
April 6, 2020 webmaster
Bermuda, Corporate Law, Guernsey, Jersey, Trends
www.ensafrica.com/news/detail/2343/kenyas-new-co%20mpanies-beneficial-ownership-inf/ www.jdsupra.com/legalnews/highlights-of-the-companies-beneficial-40797/ Update:www.ensafrica.com/news/detail/3475/kenya-submit-a-register-of-beneficial-owners-/ 0
Continue reading
March 20, 2020 webmaster
Corporate Law, Kenya, Transparency
stikeman.com/en-ca/kh/corporations-commercial-law/British-Columbias-New-Transparency-Register-Preparing-Your-BCBCA-Company-for-the-May-1-Deadline www.dentons.com/en/insights/alerts/2020/march/4/british-columbia-finalizes-corporate-beneficial-ownership-obligations 0
Continue reading
March 18, 2020 webmaster
Canada, Transparency
www.taxathand.com/article/12994/India/2020/New-provisions-allow-takeover-offers-by-majority-shareholders-of-unlisted-companies See also:tax.cyrilamarchandblogs.com/2023/05/forex-benefit-denied-to-non-resident-investor-on-sale-of-unlisted-shares/#page=1 0
Continue reading
March 10, 2020 webmaster
Corporate Law, India, M&A, Private Equity
www.taxathand.com/article/13040/Malaysia/2020/Tax-legislation-enacted-including-changes-affecting-Labuan-entities 0
Continue reading
March 6, 2020 webmaster
Corporate Law, Corporate Taxation, Malaysia, Tax
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76559.html www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_04_EN_Corporate.pdf See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-75603.html 0
Continue reading
January 2, 2020 webmaster
Corporate Law, Switzerland, Transparency
www.ogier.com/publications/enhanced-information-for-cayman-entities www.conyers.com/publications/view/cayman-now-possible-to-inspect-a-list-of-company-director-names-and-limited-liability-company-manager-names/ 0
Continue reading
December 31, 2019 webmaster
Cayman Islands, Corporate Law, Information Exchange, Transparency
www.m-hq.com/uae-economic-substance-regulations/bit.ly/2Yvz4My www.dlapiper.com/en/kuwait/insights/publications/2019/06/uae-introduces-economic-substance-legislation-with-aim-of-eu-blacklist-removal/ www.ey.com/gl/en/services/tax/international-tax/alert–uae-enacts-economic-substance-rules www.clydeco.com/insight/article/ground-breaking-uae-business-reforms-announced sites-herbertsmithfreehills.vuturevx.com/196/20233/compose-email/new-economic-substance-regulations-introduced-in-the-uae.asp www.bakermckenzie.com/en/insight/publications/2019/07/complying-with-new-uae-economic-substance www.taxathand.com/article/11891/United-Arab-Emirates/2019/New-economic-substance-rules-introducedwww.pwc.com/m1/en/services/tax/me-tax-legal-news/2019/uae-economic-substance-regulations-issued.html www.cms-lawnow.com/ealerts/2019/08/brave-new-world-economic-substance-requirements-introduced-in-the-uae www.ey.com/gl/en/services/tax/international-tax/alert–uae-issues-guidance-on-economic-substance-ruleswww.tamimi.com/law-update-articles/investment-funds-the-eu-blacklist-and-economic-substance/ amereller.com/wp-content/uploads/2020/12/201209_Client-Alert_Economic-Substance-Update_UAE.pdfwww.dlapiper.com/en/us/insights/publications/2020/12/two-more-weeks-for-the-economic-substance-reporting-to-avoid-penalties/ Update:www.taxathand.com/article/12772/United-Arab-Emirates/2020/Further-guidance-on-economic-substance-rules-released www.ey.com/en_gl/tax-alerts/uae-updates-economic-substance-regulations insightplus.bakermckenzie.com/bm/tax/uae-overhauls-economic-substance-legislationf.datasrvr.com/fr1/620/70310/BMHAM_Client_Alert_-_UAE_overhauls_its_Economic_Substance_legislation_FINAL.pdfwww.cms-lawnow.com/ealerts/2020/10/uae-economic-substance-important-changes?cc_lang=enwww.klgates.com/The-New-UAE-Economic-Substance-Regulations-12-11-2020www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/afridi-angell.com/uae-economic-substance-requirements-update/ See also:afridi-angell.com/uae-economic-substance-requirements-penalties-imposed-by-the-federal-tax-authority/ 0
Continue reading
December 10, 2019 webmaster
Corporate Law, Corporate Taxation, Tax, UAE
blog.macfarlanes.com/post/102fql4/the-esg-movement-tax-and-corporate-purposeUnlocking the Intersection between ESG and Tax insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapxg4Nkr4tvR17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav See also:www.shoosmiths.co.uk/insights/articles/what-were-seeing-margin-ratchets-in-esg-loanskatten.com/esg-and-tax-dont-be-left-behindgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2International: Unlocking the Intersection between ESG and Tax – Global Compliance News 0
Continue reading
November 28, 2019 webmaster
Corporate Law, Corporate Taxation, Trends