Search for: "Offshore Limited D"
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27 Oct 2017, 8:00 am
The managing shareholders of Premier Group were entities based in the offshore tax haven of British Virgin Islands.SBC appears to have been completely unaware of the complex financial arrangements involving NESG, NERR and PGIOM. [read post]
23 Oct 2017, 10:13 am
The phenomenon of regulating OTTs is not limited to Asia. [read post]
6 Oct 2017, 11:39 pm
But which limitations period applies? [read post]
3 Oct 2017, 4:25 pm
These sub-limits, when available, generally are limited to relatively low levels, in the $100,000 to $250,000 range. [read post]
28 Sep 2017, 4:22 pm
There is no evidence that the R&D credit, rather than the more legitimate business deduction or capitalization for research expenses, produces more research. [read post]
21 Sep 2017, 1:33 pm
Offshore funds too may exceed the 100-investor limitation if their U.S. investors are qualified purchasers. [read post]
23 Aug 2017, 10:28 am
Specifically, the amendment will allow the manner and form of recordkeeping to be technology-neutral (i.e. not requiring or endorsing any specific record retention system or technology, and not limiting retention to any format). [read post]
21 Aug 2017, 9:17 am
After all, temporary tax changes – especially temporary rate cuts on business – have limited economic effects. [read post]
25 May 2017, 9:16 pm
While the offering was limited to accredited investors, the offering still presents questions about regulations including the potential for fraud. [read post]
11 May 2017, 9:30 pm
Senator Patty Murray (D-Wash.) has reportedly deemed Gottlieb’s connections “unprecedented. [read post]
23 Mar 2017, 1:59 pm
It is my great pleasure to announce an upcoming conference: The Future of Sovereign Wealth Funds, sponsored by the Wake Forest Law Review 2017 as their Spring Symposium. [read post]
6 Feb 2017, 6:46 am
This bill has nothing to do with the right to work, Congressmen Bobby Scott (D-Va.) and Peter DeFazio (D-Or.) said in a statement. [read post]
27 Jan 2017, 11:15 am
D. [read post]
20 Jan 2017, 5:27 pm
It was legislated at the same time that the scope of the TWEA was limited to “time of war. [read post]
4 Jan 2017, 3:55 pm
Schedule 13G/D and Section 16 Filings. [read post]
5 Dec 2016, 6:38 am
Wage-fixing cases are somewhat rare, but the practice isn’t all that uncommon – and it isn’t limited to big tech companies, either. [read post]
5 Dec 2016, 6:38 am
Wage-fixing cases are somewhat rare, but the practice isn’t all that uncommon – and it isn’t limited to big tech companies, either. [read post]
15 Nov 2016, 7:23 am
To the extent that identifying the trustee’s citizenship is sufficient, in this case it is a “limited company. [read post]
8 Sep 2016, 9:30 pm
WHAT WE’RE READING THIS WEEK The Cato Institute recently published a policy analysis paper by Michael D. [read post]
22 Jul 2016, 11:01 am
We have been in discussions with certain Cayman law firms about how managers might use such LLCs in their offshore structures in future. [read post]
