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Posts taggedCorporate Law (Page 34)
www.ogier.com/publications/ongoing-responsibilities-under-jerseys-register-of-beneficial-ownership-and-control www.collascrill.com/news-updates/articles/new-rules-around-the-disclosure-of-beneficial-ownership-in-jersey-what-you-need-to-know/ www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law Update: www.careyolsen.com/briefings/jerseys-new-register-beneficial-owners-and-significant-persons 0
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September 1, 2017 webmaster
Corporate Law, Jersey
www.jonesday.com/personal-jurisdiction-a-new-battlefront-in-corporate-criminal-cases-08-02-2017/ See also: bit.ly/2vdN3rD wp.me/p8i20u-OE 0
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August 23, 2017 webmaster
Corporate Law, Risk Management, US
www.mcci.org/en/doing-business/start-a-business/choice-of-business-structure/ Click to access Annex-to-Incorporating-a-company.pdf 0
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August 23, 2017 webmaster
Corporate Law, Mauritius
www.creatrust.com/corporate-clients/special-limited-partnership-slp bit.ly/2AwlpYW Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf See also:www.loyensloeff.com/insights/news–events/news/new-york-office-snippet–launching-a-luxembourg-fund–why-all-the-fuss-about-luxembourg-bank-accounts/www.loyensloeff.com/insights/news–events/news/us-fund-managers-what-about-the-confidentiality-of-lps-in-a-luxembourg-special-limited-partnership–new-york-office-snippet/www.loyensloeff.com/insights/news–events/news/us-fund-managers-luxembourg-direct-tax-reporting-obligations-for-a-special-limited-partnership–new-york-office-snippet/ 0
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August 16, 2017 webmaster
Corporate Law, Luxembourg
bit.ly/2v0SD3m 0
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August 1, 2017 webmaster
Corporate Law, Litigation, UK
bit.ly/2vn6Ep6 www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 Click to access caymans-beneficial-ownership-regime-to-take-effect-on-1-july-2017.pdf www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and/73/ bit.ly/2ueYTiY Update: www.maplesandcalder.com/news/article/cayman-islands-revises-aspects-of-the-beneficial-ownership-register-regime-1612/ www.dilloneustace.com/download/1/Publications/Cayman/UPDATE-Register%20of%20Beneficial%20Ownership%20Information%20-%20Cayman%20Islands.PDF www.loebsmith.com/story/2018/06/27/regime-to-register-the-beneficial-owners-of-cayman-islands-companies-and-llcs/119/ www.loebsmith.com/cayman-legal/register-of-beneficial-ownership-of-cayman-islands-companies-and-llcs/165/ 0
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August 1, 2017 webmaster
Cayman Islands, Corporate Law, Transparency
bit.ly/2ePlL6O 0
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July 27, 2017 webmaster
Corporate Law, Family Business, US
www.deacons.com.hk/news-and-insights/publications/largest-disgorgement-order-amount-ever-imposed-for-disclosure-of-false-or-misleading-information.html 0
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July 17, 2017 webmaster
Corporate Law, Hong Kong, Risk Management
united-kingdom.taylorwessing.com/synapse/funding_rightfirstrefusal.html See also: bit.ly/2tMijj7 0
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July 13, 2017 webmaster
Corporate Law, Family Business
www.bakermckenzie.com/en/insight/publications/2017/06/draft-bill-corporate 0
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July 11, 2017 webmaster
Argentina, Corporate Law, Risk Management