Search for: "Island Real Estate Management"
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23 Sep 2016, 2:38 pm
Virgin Islands, but not by Puerto Rico. [read post]
14 Sep 2016, 8:45 am
Virgin Islands homeowners, condominium and time share associations should consult with an attorney experienced in real estate and real estate tax matters prior to filing their returns. [read post]
9 Sep 2016, 9:00 am
Virgin Islands homeowners, condominium and time share associations should consult with an attorney experienced in real estate and real estate tax matters prior to filing their returns. [read post]
1 Sep 2016, 7:56 am
The findings stated that a firm client was able to kite checks between his financial management account maintained at the firm and a separate bank account maintained at a local bank, in furtherance of a fraudulent Ponzi scheme, despite his activity raising red flags identified in firm policies and procedures as being indicative of potentially suspicious activity. [read post]
29 Jul 2016, 8:11 am
Facebook Ireland is organized and existing under the laws of Ireland but its place of “management and control” is in the Cayman Islands. [read post]
14 Jul 2016, 10:17 pm
I did surfing for years, long short of being 50 and trust me, heaving yourself up on a board in the split second needed to catch a wave is something you only manage 1 in 10 attempts when you leave 30 behind. [read post]
14 Jul 2016, 12:00 am
For the possible record number of attendees at July’s Real Estate Investment Society (“REIS”) luncheon, this won’t be news. [read post]
8 Jul 2016, 11:50 am
Since intangible property doesn’t really have a home – unlike, say real estate – it’s easy to transfer intangible property to countries which offer certain benefits, including more favorable tax treatment. [read post]
24 Jun 2016, 12:19 am
Joanne Tan , my real estate agent.4. [read post]
24 Jun 2016, 12:19 am
Joanne Tan , my real estate agent.4. [read post]
10 Jun 2016, 6:47 am
They range from skirmishes with casino patrons to million-dollar real estate suits to personal defamation lawsuits. [read post]
31 May 2016, 10:59 am
Hilton Head Island Dev. [read post]
23 May 2016, 1:17 pm
As a result of his position, Matos had access to Sun West's borrower, broker, customer and investors lists, contractual arrangements, lists of real estate agents, vendors, suppliers, and service providers that had contractual arrangements with Sun West, Sun West's pricing and financial structures, marketing programs and plans, operational methods and cost information, accounting procedures, and research and development. [read post]
26 Apr 2016, 6:59 pm
Although menus are the primary form of access, the product is also searchable using the traditional West search algorithm.Practice areas include: antitrust arbitration capital markets and corporate governance, commercial transactions, corporate M&A, employee benefits and executive compensation, federal civil practice, finance, IP and technology, labor and employment, and real estate. [read post]
16 Apr 2016, 10:02 pm
And all real estate which I may own in common with my brother or any other person I authorize my said executrix by agreement with my cotenant or cotenants by deed or otherwise to make partition thereof among the owners, so that my share or interest therein may be held by my said executrix, and managed and sold and disposed of in severalty as part of my estate. [read post]
14 Apr 2016, 11:59 pm
Zac Goldsmith also pledges to ‘Get London building’ by selling off large tracts of London real estate to foreign investors who are mates of his, who he promises to help launder their money through a new firm of Cayman Island based lawyers that he is personally establishing to help promote ambition, achievement and tax evasion [sorry, avoidance – Ed] now that Mossack Fonsecca are going down the pan. [read post]
13 Apr 2016, 10:40 am
All for as little as $309.The pitch doesn’t rely on the loose rules of well-known offshore havens such as the Cayman Islands. [read post]
10 Apr 2016, 9:08 am
Geffen subsequently sold Pelorus to a Panama offshore company called Marfleet Limited S.A.; the Papers indicate that the actual owner is Royal Group Companies Management, a company with ties to the United Arab Emirates focusing on real estate, tourism and international trade and development. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
17 Feb 2016, 8:11 am
Virgin Islands where he concentrates his practice in banking, real estate development, estate planning and government relations. [read post]
