Search for: "Doe Entities 1-20"
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8 Nov 2017, 6:14 pm
This example highlights that: (1) secrecy can be achieved domestically (via a Delaware corporation), (2) companies may still turn to offshore entities for increased assurance of secrecy, and (3) all of this can be revealed in a leak. [read post]
2 Nov 2017, 2:05 pm
Clients should provide my office with the following:1. [read post]
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]
26 Oct 2017, 11:30 am
Note the FAR provision does not contain a discrete reporting requirement. [read post]
25 Oct 2017, 4:27 pm
Note the FAR provision does not contain a discrete reporting requirement. [read post]
25 Oct 2017, 3:54 am
Article 15 of the ECommerce Directive has been on the statute book for nearly 20 years. [read post]
25 Oct 2017, 3:54 am
Article 15 of the ECommerce Directive has been on the statute book for nearly 20 years. [read post]
24 Oct 2017, 10:58 am
If they adhere to the proposals outlined in the jointly produced Unified “Framework,” one of the central elements of the plan will be a reduction in the federal corporate income tax rate from the current level of 35 percent—the highest[1] federally imposed corporate tax rate in the industrialized world—to 20 percent, which would put the U.S. rate below the global average. [read post]
24 Oct 2017, 9:23 am
Record Restriction (aka Expungement) Georgia’s new law, effective July 1, 2013, does not use the word “expungement. [read post]
23 Oct 2017, 3:31 am
Echoing the lower court’s decision, the court noted that “calling an organization a partnership does not make it one. [read post]
20 Oct 2017, 5:00 am
Its intention is not, and it does not constitute, legal advice. [read post]
19 Oct 2017, 7:00 am
Currently coins and bills are issued in the following dominions: 1 SEK coin, 2 SEK coin, 5 SEK coin, 10 SEK coin, 20 SEK Bill, 50 SEK Bill, 100 SEK Bill, 200 SEK Bill, 500 SEK Bill, 1000 SEK Bill. [read post]
18 Oct 2017, 1:09 am
The German entity in itself does not hold any stock, but orders them when needed from the French entity. [read post]
17 Oct 2017, 2:45 am
Source: Tax Foundation. 2018 State Business Tax Climate Index Ranks and Component Tax Ranks Overall Rank Corporate Tax Rank Individual Income Tax Rank Sales Tax Rank Unemployment Insurance Tax Rank Property Tax Rank Alabama 35 22 22 49 11 12 Alaska 3 26 1 5 25 38 Arizona 21 13 18 47 15 6 Arkansas 39 39 30 44 32 22 California 48 32 50 41 13 13 Colorado 18 18 15 39 35 14 Connecticut 44 31 37 27 19 49 Delaware 15 50 34 1 3 20 Florida 4 19 1 29 2 10 Georgia 36… [read post]
16 Oct 2017, 1:27 pm
All approved bills become effective January 1, 2018, unless stated otherwise. [read post]
16 Oct 2017, 1:27 pm
All approved bills become effective January 1, 2018, unless stated otherwise. [read post]
12 Oct 2017, 4:22 pm
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. [read post]
11 Oct 2017, 11:37 pm
In a Tier 1 offering issuers can raise up to $20 million but must comply with the registration procedures in every state where the company plans to sell its securities. [read post]
11 Oct 2017, 5:41 pm
Typically, appraisal actions will name as defendants just the corporate entity itself. [read post]
11 Oct 2017, 5:41 pm
Typically, appraisal actions will name as defendants just the corporate entity itself. [read post]
