Search for: "Overseas Holding Limited Partnership"
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17 May 2024, 6:59 pm
This is viewed as a positive obligation measured by the support of diaspora communities for the aspirations of countries of origin (Carsten Schäfer, Research Report: China's diaspora policy under Xi Jinping: Content, limits and challenges, SWP Research Paper, No. 10/2022). [read post]
9 May 2024, 2:00 pm
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
26 Mar 2024, 6:12 am
Their story is a testament to the power of partnership in both love and legal tech. [read post]
20 Feb 2024, 6:00 am
The ECCTA will amend the ECTE Act and, among other aspects, expand the definition of beneficial ownership, providing that individuals qualify as beneficial owners of an overseas entity if the entity holds a qualifying estate as a nominee for that individual. [read post]
22 Jan 2024, 8:56 am
Tax Don't let the complexities of expat taxation hold you back. [read post]
5 Jan 2024, 3:00 am
National/Federal Bomb Hoaxes and ‘Swatting’ Attempts Target Public Officials as 2024 Begins DNyuz – Neil Vigdor (New York Times) | Published: 1/4/2023 State Capitol buildings in seven states were evacuated or placed on lockdown after the authorities said they had received bomb threats that they described as false and nonspecific. [read post]
21 Dec 2023, 7:37 am
Unlike the failure to prevent fraud offence, the reformed identification principle will apply to all corporate bodies and partnerships established in the UK. [read post]
11 Dec 2023, 5:39 pm
Other types of business entities such as limited liability companies (LLCs) and partnerships do not issue stock. [read post]
5 Oct 2023, 7:26 am
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
4 Oct 2023, 7:00 am
In an obvious echo of the settler framework, while state apparatuses invoke threat as a way to impose coercive authority on marginalized communities, those very same communities enjoy limited capacity to hold police and other security officials accountable through rights rhetoric. [read post]
30 Aug 2023, 5:45 am
Asset protection strategies typically involve creating trusts or establishing limited liability entities, among others. [read post]
30 Aug 2023, 5:41 am
A competent lawyer will provide strategic advice on reducing financial risks while maximizing profits from overseas ventures. [read post]
14 May 2023, 6:56 pm
(here)At the center of Chinese overseas investment are their state owned and controlled enterprises. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
Collectors simply start shopping with the Chinese currency RMB, and R-Space holds their collections in digital wallets. [read post]
25 Mar 2023, 5:20 pm
Drawing upon the experiences of overseas jurisdictions, including the US, the UK, the Netherlands, Luxembourg and Switzerland, this paper argues that China can adopt a staged and differentiated approach to regulate fintech-bank partnership. [read post]
31 Jan 2023, 2:38 pm
* * * 中央企业境外投资应当遵循以下原则：* * *… [read post]
25 Jan 2023, 5:16 am
And most importantly, Finland replaced its Soviet MiG fighters with American F-18 Hornets and joined NATO’s Partnership for Peace program in 1994 and the European Union in 1995. [read post]
21 Dec 2022, 3:52 am
In a video posted on Telegram Medvedev said he and Xi had discussed the two countries’ “no limits” strategic partnership, as well as Ukraine. [read post]
9 Dec 2022, 7:04 am
Update 12/9/22: We received a report of more scams. [read post]
2 Dec 2022, 11:53 am
Update 12/2/22: We received a report of another scam. [read post]
