Search for: "Offshore Limited D"
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7 May 2015, 10:56 pm
If the EB-5 securities issuer elects to follow the “no general solicitation” option under Regulation D, then the guidelines suggested by the SEC in its interpretation on the use of websites for offshore offerings should be followed. [read post]
16 Apr 2015, 6:00 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
21 Mar 2015, 6:26 am
(“HCM”), Hayman Offshore Management, Inc. [read post]
20 Mar 2015, 5:05 pm
This post examines an issue that arose in the case of Music Group Macao Commercial Offshore Limited, et al. v. [read post]
13 Mar 2015, 6:40 am
Music Group Macao Commercial Offshore Limited, et al. v. [read post]
25 Jan 2015, 2:50 pm
Thomson Reuters Canada Limited, 2014 ONSC 1288 IMAX Corp. v. [read post]
19 Jan 2015, 11:36 pm
”)…While we have held that a sale is “not limited to the transfer of tangible property” but may also be determined by “the agreement by which such a transfer takes place,” Transocean Offshore Deepwater Drilling, Inc. v. [read post]
5 Jan 2015, 3:31 pm
Schedule 13G/D and Section 16 Filings. [read post]
2 Jan 2015, 10:47 am
The protection for the input criteria was limited to protection thereof as a compilation. [read post]
30 Dec 2014, 5:41 am
You may also wish to gift some or all of the interests in a closely held business, such as a limited liability company (LLC) or a corporation. [read post]
18 Nov 2014, 8:47 am
Merry Shipping had been effectively overruled. [2] D. [read post]
7 Nov 2014, 9:46 am
§ 122.22 (d). [read post]
7 Nov 2014, 9:46 am
§ 122.22 (d). [read post]
26 Oct 2014, 7:08 pm
Last year the SEC adopted bad actor disqualification provisions for Rule 506 of Regulation D. [read post]
25 Sep 2014, 6:08 pm
Carl Levin (D-MI) claimed that the Wylys avoided paying $300 million in federal taxes (be forewarned: it’s a 402 page download). [read post]
9 Aug 2014, 8:49 am
Below is Part 6 and the conclusion of my partner, Rick Josepher’s, analysis of the new offshore enforcement environment in light of the new 2014 Offshore Voluntary Disclosure Procedures. [read post]
29 Jul 2014, 5:24 pm
Evidently Bregenz does this sort of thing: they've got am artificial island offshore but within earshot of an outdoor seating array; it just cries out for traditional spectacle crossbred with Cirque de Soleil. [read post]
21 Jul 2014, 7:58 am
I know this sounds obvious but you’d be surprised at how many taxpayers repeat the same mistakes over and over. [read post]
18 Jul 2014, 10:40 am
Deferral of Tax on Incentive Fee Arrangements with Offshore Funds. [read post]
9 Jul 2014, 1:15 pm
For example, the IRS may increase penalties or limit eligibility in the program for all or some taxpayers or defined classes of taxpayers – or decide to end the program entirely at any time. [read post]
