Search for: "Offshore Limited D"
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7 Jan 2021, 10:42 am
Onge and Michael D. [read post]
7 Jan 2021, 10:42 am
Onge and Michael D. [read post]
7 Jan 2021, 10:42 am
Onge and Michael D. [read post]
30 Dec 2020, 2:19 pm
With respect to extraterritorial jurisdiction D. [read post]
30 Dec 2020, 2:19 pm
With respect to extraterritorial jurisdiction D. [read post]
23 Dec 2020, 6:01 am
VIEs are ownership structures that allow companies to circumvent limits on foreign investment and to list on foreign stock exchanges. [read post]
22 Dec 2020, 9:43 am
However, a CA RIA that (i) is deemed to have custody solely because it acts as the general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle, and (ii) otherwise complies with the California custody rule described above (such advisers, “GP RIAs”) is exempt from the $35,000 minimum (and thus must maintain at all times a minimum net worth of $10,000). [read post]
8 Dec 2020, 9:00 pm
(d) Colombia’s 2018/2019 tax reform introduced measures to reduce the corporate income tax rate further, to 31 percent in 2021, and 30 percent from 2022 onwards. [read post]
5 Nov 2020, 10:58 am
You Don't Own Anything Other printer companies have imitated HP's tactics but HP never lost its edge, finding new ways to transfer money from printer owners to its tax-free offshore accounts. [read post]
28 Oct 2020, 5:01 am
Anonymous corporate ownership is not limited to the Cayman Islands, Panama or other island nations often linked in the headlines to illicit activities. [read post]
26 Oct 2020, 12:47 am
I guess he figured his job was limited to interpreting the results, not helping me track them down. [read post]
16 Oct 2020, 6:41 am
In response to confusion raised by broker-dealers, the SEC has indicated in a handful of recent updates to its FAQs regarding Regulation Best Interest (Reg BI) that a broker-dealer generally may not use the term “adviser” or “advisor” to refer to itself unless it is registered as an investment adviser (an “RIA”), subject to certain limited exceptions. [read post]
31 Aug 2020, 1:08 pm
Ho, and Kurt D. [read post]
31 Aug 2020, 1:08 pm
Ho, and Kurt D. [read post]
31 Aug 2020, 1:08 pm
Ho, and Kurt D. [read post]
31 Aug 2020, 1:08 pm
Ho, and Kurt D. [read post]
30 Aug 2020, 10:26 am
Therefore, supplies arrive ‘just-in-time’ and production sources are offshored to low-wage countries. [read post]
15 Jul 2020, 4:25 am
The SEC ordered the payment of a $1 million penalty. **** Offshore Matters Cayman Island Monetary Authority (“CIMA”) Provides Further Guidance on the Definition of a “Private Fund. [read post]
22 Apr 2020, 9:55 am
Prevent tax increases on capital investment and R&D by making full expensing permanent and extending it to factories and buildings. 2. [read post]
16 Apr 2020, 4:55 am
**** Offshore Matters Cayman Islands Mutual Funds Law (2020 Revision). [read post]
