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20 May 2015, 9:23 am by Raymond Wee Hock Tan
     Elements that apply to all investments for the SIV and the PIV·       The funds must be unencumbered and lawfully acquired;·       Investors are required to reinvest funds within 30 days of withdrawing them from a complying investment or cancelling the investment in order for the investment to continue to be complying; ·      … [read post]
20 Feb 2021, 5:07 pm
There are various techniques used to avoid or minimize probate fees, some of which are well thought out, and some of which are ill advised. [read post]
10 Apr 2019, 6:09 am by Steve Dickinson
Thus, a Cayman Island corporation owned and controlled by Chinese citizens is still foreign for purposes of the law. [read post]
20 Sep 2021, 6:58 am by Staff Attorney
From July 2009 through February 2012, Stewart was registered with American Equity Investment Corporation. [read post]
3 Oct 2014, 4:19 pm by Jeremy Malcolm and Maira Sutton
Given how notoriously captured by corporate interests IP discussions in trade negotiations are, this has us very worried. [read post]
11 Dec 2010, 6:23 am
Frequently investigators and prosecutors have rushed to judgment and often they have not done due diligence in ensuring that they understand the complex nature of corporate financing and the various investment vehicles used by start-up companies. [read post]
7 Feb 2023, 9:16 am by Kyle Hulehan
Meanwhile, on the corporate side, the decline in investment deductions and expansion of more targeted subsidies underscores the need for broad corporate tax reform: making expiring TCJA investment provisions permanent while repealing specific corporate tax breaks. [read post]
24 Jan 2013, 6:02 am by admin
MERGERS & INVESTMENT CANADA ACT CCS On May 29, 2012, the Competition Tribunal (the “Tribunal”) concluded that the acquisition by CCS Corporation (subsequently renamed Tervita Corporation) of the shares of Complete Environmental Inc. substantially prevented competition and ordered CCS to divest the shares or assets of Complete’s wholly-owned subsidiary Babkirk Land Services Inc. [read post]
23 Jul 2013, 2:55 pm
Through this investment, our team obtains valuable knowledge and insights that enable us to provide significant strategic advice and resources to clients, well beyond just "doing legal work." [read post]
19 Aug 2009, 10:25 pm
In Australian Securities and Investments Commission v Macdonald (No 12) [2009] NSWSC 714 Justice Gzell of the New South Wales Supreme Court refused to exonerate the former James Hardie directors and executives who contravened section 180(1) Corporations Act in Australian Securities and Investments Commission v Macdonald (No 11)[2009] NSWSC 287 relating to their approving the content of the Draft ASX Announcement at the February 2001 board meeting and related matters. [read post]
20 Apr 2021, 10:11 am by Kevin Kaufman
For Spain, it recommends limiting the use of reduced VAT rates and exemptions over the next few years. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
In order to promote the integrity of the EB-5 investment market, we believe that all regional centers should adopt similar practices as are used in U.S. securities markets with respect to the preparation and use of offering documents. [read post]
24 Oct 2016, 6:33 am by Steve Dickinson
The PRC government will no longer allow the use of special purpose vehicles and related entity structures to hide the actual ownership of the investors in PRC foreign invested enterprises. [read post]
19 May 2015, 8:05 am
”  Putting “big data” to practical use, Bloomberg Law: Corporate Transactions searches over one million documents, comparing agreements and clauses to yield “market standard” language. [read post]