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4 Nov 2022, 7:56 am
In May, EstateAgent Today reported that ‘more than 30 agents and property firms such as auction houses and valuers were reprimanded by HMRC for anti-money laundering breaches last year’.[11] Most fines appeared to result from failure to register with HMRC in time, rather than explicit examples of money laundering. [read post]
4 Nov 2022, 7:56 am
Tax Avoidance and Evasion Freeports’ exemption from most kinds of taxation including duties, indirect taxes such as VAT, and user tax can facilitate aggressive tax planning and tax evasion.[16] Centrally, many freeports offer their clients a high degree of secrecy due to simplified import declarations which can easily obscure the ultimate beneficial owner of the asset.[17] It is often accepted that the declared owners of items stored in freeports are shell and letterbox companies i.e.… [read post]
4 Nov 2022, 7:56 am
The court stated that the purpose of the First Amendment is to protect private expression and that nothing in the guarantee precludes the government from controlling its own expression or that of its agents. [read post]
4 Nov 2022, 3:58 am
For instance, you can do some business in the U.S. without setting up a U.S. entity, but once you start doing business through dedicated agents or employees, you need to establish some type of U.S. presence. [read post]
3 Nov 2022, 11:00 pm
In order to be enforceable against third parties, the assignment must be entered in writing, inform place and date of its execution, the identification of assignor and assignee and (where applicable) be registered with the competent registrar agent. [read post]
3 Nov 2022, 6:35 am
Your Delaware Registered Agent can assist with keeping your company compliant by paying the Delaware Annual Franchise Tax. [read post]
1 Nov 2022, 2:05 pm
The State of Missouri Securities Regulators prohibited Higgins from applying for registration as a securities agent for eight years. [read post]
1 Nov 2022, 2:05 pm
The State of Missouri Securities Regulators prohibited Higgins from applying for registration as a securities agent for eight years. [read post]
1 Nov 2022, 2:05 pm
The State of Missouri Securities Regulators prohibited Higgins from applying for registration as a securities agent for eight years. [read post]
1 Nov 2022, 8:22 am
The parties operate “online platforms that match real estate agents with residential homebuyers or sellers. [read post]
30 Oct 2022, 10:31 am
This was sent to the flat, to Dorrington’s registered office and to their (then former) letting agents. [read post]
28 Oct 2022, 8:00 am
They also assume the collection responsibilities for the Department of Motor Vehicles for those drivers who fail to register their vehicles on time. [read post]
28 Oct 2022, 8:00 am
They also assume the collection responsibilities for the Department of Motor Vehicles for those drivers who fail to register their vehicles on time. [read post]
28 Oct 2022, 4:00 am
Those exemptions are now slated for a regulatory rewrite, with implications for lawyers, both those hoping to provide clarity to clients on whether they need to register and others concerned about their own need to file. [read post]
27 Oct 2022, 10:01 am
In order to represent clients in patent matters in front of the USPTO, one must be a registered agent with the USPTO – either as a patent agent or attorney. [read post]
26 Oct 2022, 12:09 pm
Register early, as some states require you to register to vote 30 days or more before an election. [read post]
25 Oct 2022, 1:52 pm
The Georgia Composite Medical Board also routinely is faced with questions relating to ownership of practices by Advanced Practice Registered Nurses, such as Nurse Practitioners, and appears to have no issue with such ownership. [read post]
24 Oct 2022, 11:38 am
On Sept. 30, Russian President Vladimir Putin moved to officially annex the Ukrainian territories of Donetsk, Luhansk, Zaporizhzhia, and Kherson following a sham referenda process in each of the oblasts. [read post]
21 Oct 2022, 9:11 am
For a corporation of greater size, or with a larger number of shareholders, an investor would need to contact the corporation’s stock transfer agent. [read post]
21 Oct 2022, 4:00 am
Sidley Austin Reveals Work for Chinese Surveillance Firm Under Foreign Agents Law Reuters – Mike Scarcella | Published: 10/18/2022 The law firm Sidley Austin disclosed its lobbying work for the U.S. subsidiary of Chinese video surveillance company Hikvision under the Foreign Agents Registration Act, revealing about $7.4 million in fees since 2018. [read post]
