In this webinar, our Managing Partner Frederico Gouveia e Silva presents the advantages of Malta as a competitive location for the management of international operations such as trading, holding, trusts and foundations, intellectual property and shipping.
Kegler Brown, in conjunction with the Ohio Development Services Agency (DSA), presented a breakfast briefing on March 25, 2014, on export and business opportunities in the emerging markets of Singapore and Indonesia.
Vinita Bahri-Mehra presented "Exporting and Conducting Business in Singapore + Indonesia," with the research assistance of Katja Garvey. The presentation focused on the legal implications of doing business in Southeast Asia.
In this webinar, our Managing Partner Frederico Gouveia e Silva presents the advantages of Malta as a competitive location for the management of international operations such as trading, holding, trusts and foundations, intellectual property and shipping.
Kegler Brown, in conjunction with the Ohio Development Services Agency (DSA), presented a breakfast briefing on March 25, 2014, on export and business opportunities in the emerging markets of Singapore and Indonesia.
Vinita Bahri-Mehra presented "Exporting and Conducting Business in Singapore + Indonesia," with the research assistance of Katja Garvey. The presentation focused on the legal implications of doing business in Southeast Asia.
HLB HAMT is a renowned business setup advisory firm in Dubai, UAE that has been helping enterprises across diverse sectors to form their company, irrespective of the size of the organization. We have expertise and experience to advise our clients on the optimum corporate structure for business setup in Dubai.
Factors affecting foreign direct investmentPremium Essays
Premiumessays.net is an academic paper writing services provider specializing in essay writing. However we handle other academic papers because we have the writers academically qualified and experienced in handling them.Our major goal is to help you achieve your academic goals. We are commited to helping you get top grades in your academic papers.We desire to help you come up with great essays that meet your lecturer's expectations.
Understanding Tax Compliance Requirements for Nigerian MSMEsFATE Foundation
Presentation given by Adetola Aibangbee, Associate Director, Tax Advisory Services, KPMG Nigeria at the FATE Foundation Alumni Knowledge Building Session on February 11, 2016
| Foreign Direct Investment | Foreign Direct Investment and Pakistan | Featur...Ahmad Hassan
introduction to foreign direct investment, definition and forms of foreign direct investment, features of foreign direct investment policies-Pakistan, investment policies of Pakistan, challenges to foreign direct investment in Pakistan, no go areas for foreign direct investment in Pakistan
Foreign capital and technology,Need of foreign capital,forms of foreign capit...Devika A K
Foreign capital and technology,Need of foreign capital,forms of foreign capital,role of foreign capital,problems,foreign investments.theories of foreign investments,factors affecting foreign investments, advantages and disadvantages,policies in india
Cordium held a webinar on 31st March 2016 Operating in the UK made easy for US Firms
For managers based in the US, the UK’s local regulatory, taxation and reporting regimes, can seem unfamiliar and feel like a serious barrier to entry to building a presence in the UK. Combine that with regulator-imposed capital requirements and labor-friendly employment legislation, the whole exercise can feel daunting and frustrating.
Cordium has a 20 year history of helping firms to find their way through the maze of local and cross-border issues. Over the years we have deployed our specialist compliance, reporting, tax and prudential resources to complement your internal teams, legal counsel and other advisers. Our clients have been able to start operating in London quickly, whilst being secure in the knowledge that they are compliant with all local requirements, and have a structure that ensures satisfaction of all initial and ongoing regulatory obligations. If speed-to-market is important, or FCA substance requirements are a challenge, Mirabella’s hosting solutions can solve the problem, whether as an indefinite solution or just as a stop gap until either FCA authorisation is granted or the business achieves commercial sustainability.
The webinar discussed the challenges of setting up and operating in London and how Cordium can make it easy.
Cordium was delighted to be joined by guest speaker Karthik Iyer who is the Asset Management and Capital Markets Lead at UK Trade & Investment, a UK government body focussed on inward investment into the UK.
The presentation was followed by a live question and answer session.
HLB HAMT is a renowned business setup advisory firm in Dubai, UAE that has been helping enterprises across diverse sectors to form their company, irrespective of the size of the organization. We have expertise and experience to advise our clients on the optimum corporate structure for business setup in Dubai.
Factors affecting foreign direct investmentPremium Essays
Premiumessays.net is an academic paper writing services provider specializing in essay writing. However we handle other academic papers because we have the writers academically qualified and experienced in handling them.Our major goal is to help you achieve your academic goals. We are commited to helping you get top grades in your academic papers.We desire to help you come up with great essays that meet your lecturer's expectations.
Understanding Tax Compliance Requirements for Nigerian MSMEsFATE Foundation
Presentation given by Adetola Aibangbee, Associate Director, Tax Advisory Services, KPMG Nigeria at the FATE Foundation Alumni Knowledge Building Session on February 11, 2016
| Foreign Direct Investment | Foreign Direct Investment and Pakistan | Featur...Ahmad Hassan
introduction to foreign direct investment, definition and forms of foreign direct investment, features of foreign direct investment policies-Pakistan, investment policies of Pakistan, challenges to foreign direct investment in Pakistan, no go areas for foreign direct investment in Pakistan
Foreign capital and technology,Need of foreign capital,forms of foreign capit...Devika A K
Foreign capital and technology,Need of foreign capital,forms of foreign capital,role of foreign capital,problems,foreign investments.theories of foreign investments,factors affecting foreign investments, advantages and disadvantages,policies in india
Cordium held a webinar on 31st March 2016 Operating in the UK made easy for US Firms
For managers based in the US, the UK’s local regulatory, taxation and reporting regimes, can seem unfamiliar and feel like a serious barrier to entry to building a presence in the UK. Combine that with regulator-imposed capital requirements and labor-friendly employment legislation, the whole exercise can feel daunting and frustrating.
Cordium has a 20 year history of helping firms to find their way through the maze of local and cross-border issues. Over the years we have deployed our specialist compliance, reporting, tax and prudential resources to complement your internal teams, legal counsel and other advisers. Our clients have been able to start operating in London quickly, whilst being secure in the knowledge that they are compliant with all local requirements, and have a structure that ensures satisfaction of all initial and ongoing regulatory obligations. If speed-to-market is important, or FCA substance requirements are a challenge, Mirabella’s hosting solutions can solve the problem, whether as an indefinite solution or just as a stop gap until either FCA authorisation is granted or the business achieves commercial sustainability.
The webinar discussed the challenges of setting up and operating in London and how Cordium can make it easy.
Cordium was delighted to be joined by guest speaker Karthik Iyer who is the Asset Management and Capital Markets Lead at UK Trade & Investment, a UK government body focussed on inward investment into the UK.
The presentation was followed by a live question and answer session.
Understanding Income Tax In Qatar JBA PartnersVaishnaviShah28
JBA Partners is a leading financial advisory firm in Qatar, specializing in a range of services essential for businesses' success. Their expertise includes financial advisory, tax planning and compliance, business structuring, audit and assurance, risk management, strategic planning, compliance and governance, and technology-driven solutions. With a deep understanding of Qatar's business landscape and regulatory environment, JBA Partners empowers clients to optimize financial performance, mitigate risks, achieve strategic objectives, and ensure compliance with legal and ethical standards.
India to Dubai - Guide for Indian startups to expand into DubaiiB Hubs
This document is intended to provide insights and best practices for Indian startups expanding their business to Dubai.
There will be a series of similar magazines which will help Indian startups expand to other countries as well.
Cher Réseau... Aujourd’hui, je partage avec vous, une petite contribution de M.Rafik BOUSSA, PDG Grant Thornton, laquelle j'espère serait à votre goût, en vous apportant quelques réponses sur les Prix de Transfert. Seulement, l'article est en Anglais... Bonne lecture (A partager sans modération).
Long Term Visa (LTV) is granted to the following categories of persons of Bangladesh, Afghanistan and Pakistan coming to India on valid travel documents i.e. valid passport and valid visa, and seeking permanent settlement in India with a view to acquire Indian citizenship:-
i. Members of minority communities in Bangladesh/ Afghanistan/ Pakistan, namely Hindus, Sikhs, Buddhists, Jains, Parsis and Christians.
ii. Bangladesh/ Pakistan women married to Indian nationals and staying in India; or Afghanistan nationals married to Indian nationals in India and staying in India.
iii. Indian origin women holding Bangladesh/ Afghanistan/ Pakistan nationality married to Bangladesh/ Afghanistan/ Pakistan nationals and returning to India due to widowhood/ divorce and having no male members to support them in Bangladesh/ Afghanistan/ Pakistan.
iv. Cases involving extreme compassion.
Non-resident Indians are a section of people whose roots belong to India and who have migrated from India. The Indian Government is aware of the importance of Indian Diaspora in the form of NRIs/PIOs which is spread all across the world and which despite being away from India is making significant contribution to the Indian economy on a global platform and to the economic, financial and social benefits which have been brought to India; therefore, it attempts to provide benefits to them to attract their investments. They are also called for taking part in the economy. The Indian government gives lot of benefits to NRI not only with respect to ease of making investment in India but also in Taxation. The investment from NRIs is easy money available and provides the much needed leverage to the economy. The Indian Diaspora today constitutes an important, and inimitable, part of the Indian economy. The PPT discusses about he various account that can be opened by NRIs in India
In a move to further rationalize and liberalise the overseas investment central Government and Reserve Bank of India notified Foreign Exchange Management (Overseas Investment) Rules, 2022 and Foreign Exchange Management (Overseas Investment) Regulations, 2022 respectively on 22 Aug 2022.
The revised regulatory framework for overseas investment provides for simplification of the existing framework for overseas investment and has been aligned with the current business and economic dynamics. Immense clarity on Overseas Direct Investment and Overseas Portfolio Investment has been brought in and various overseas investment related transactions that were earlier under approval route are now under automatic route, significantly enhancing "Ease of Doing Business".
As per section 92 of the Income Tax Act,1961 “Any
income arising from an international transaction shall
be computed having regard to the arm's length
price” Where in an international transaction two or
more associated enterprises enter into a mutual
agreement or arrangement for the allocation or
apportionment of, or any contribution to, any cost or
expense incurred or to be incurred in connection with
a benefit, service or facility provided or to be
provided to any one or more of such enterprises, the
cost or expense allocated or apportioned to, or, as
the case may be, contributed by, any such enterprise
shall be determined having regard to the arm's
length price of such benefit, service or facility, as the
case may be.
The 2008 Financial Crisis changed the world of Banking. Many malpractices by the Banks and various financial institutions came into light and the regulators started scrutinizing and penalizing them. The world’s most important number “LIBOR” came under the sword of the Regulators. In this article we will explore the origins and the fall of the once revered LIBOR rate.
THERE ARE QUITE A FEW REGULATORY SPACES
WHICH NEEDS TO BE KEPT IN CONSIDERATION
WHILE MAKING THE REPORT. IN THIS ARTICLE WE
SHALL DISCUSS REGARDING DRAFTING AND THE
CONTENT OF VALUATION REPORT ONE BY ONE IN
DETAIL.
One of the important aspect of Start up is raising of funds. Fundraising is a necessary, and most important task in the life of Start ups. IN THIS ARTICLE GIVES PRELIMINARY INSIGHTS INTO FUND RAISING BY STARTUPS
WINDING UP of COMPANY, Modes of DissolutionKHURRAMWALI
Winding up, also known as liquidation, refers to the legal and financial process of dissolving a company. It involves ceasing operations, selling assets, settling debts, and ultimately removing the company from the official business registry.
Here's a breakdown of the key aspects of winding up:
Reasons for Winding Up:
Insolvency: This is the most common reason, where the company cannot pay its debts. Creditors may initiate a compulsory winding up to recover their dues.
Voluntary Closure: The owners may decide to close the company due to reasons like reaching business goals, facing losses, or merging with another company.
Deadlock: If shareholders or directors cannot agree on how to run the company, a court may order a winding up.
Types of Winding Up:
Voluntary Winding Up: This is initiated by the company's shareholders through a resolution passed by a majority vote. There are two main types:
Members' Voluntary Winding Up: The company is solvent (has enough assets to pay off its debts) and shareholders will receive any remaining assets after debts are settled.
Creditors' Voluntary Winding Up: The company is insolvent and creditors will be prioritized in receiving payment from the sale of assets.
Compulsory Winding Up: This is initiated by a court order, typically at the request of creditors, government agencies, or even by the company itself if it's insolvent.
Process of Winding Up:
Appointment of Liquidator: A qualified professional is appointed to oversee the winding-up process. They are responsible for selling assets, paying off debts, and distributing any remaining funds.
Cease Trading: The company stops its regular business operations.
Notification of Creditors: Creditors are informed about the winding up and invited to submit their claims.
Sale of Assets: The company's assets are sold to generate cash to pay off creditors.
Payment of Debts: Creditors are paid according to a set order of priority, with secured creditors receiving payment before unsecured creditors.
Distribution to Shareholders: If there are any remaining funds after all debts are settled, they are distributed to shareholders according to their ownership stake.
Dissolution: Once all claims are settled and distributions made, the company is officially dissolved and removed from the business register.
Impact of Winding Up:
Employees: Employees will likely lose their jobs during the winding-up process.
Creditors: Creditors may not recover their debts in full, especially if the company is insolvent.
Shareholders: Shareholders may not receive any payout if the company's debts exceed its assets.
Winding up is a complex legal and financial process that can have significant consequences for all parties involved. It's important to seek professional legal and financial advice when considering winding up a company.
Military Commissions details LtCol Thomas Jasper as Detailed Defense CounselThomas (Tom) Jasper
Military Commissions Trial Judiciary, Guantanamo Bay, Cuba. Notice of the Chief Defense Counsel's detailing of LtCol Thomas F. Jasper, Jr. USMC, as Detailed Defense Counsel for Abd Al Hadi Al-Iraqi on 6 August 2014 in the case of United States v. Hadi al Iraqi (10026)
A "File Trademark" is a legal term referring to the registration of a unique symbol, logo, or name used to identify and distinguish products or services. This process provides legal protection, granting exclusive rights to the trademark owner, and helps prevent unauthorized use by competitors.
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Responsibilities of the office bearers while registering multi-state cooperat...Finlaw Consultancy Pvt Ltd
Introduction-
The process of register multi-state cooperative society in India is governed by the Multi-State Co-operative Societies Act, 2002. This process requires the office bearers to undertake several crucial responsibilities to ensure compliance with legal and regulatory frameworks. The key office bearers typically include the President, Secretary, and Treasurer, along with other elected members of the managing committee. Their responsibilities encompass administrative, legal, and financial duties essential for the successful registration and operation of the society.
NATURE, ORIGIN AND DEVELOPMENT OF INTERNATIONAL LAW.pptxanvithaav
These slides helps the student of international law to understand what is the nature of international law? and how international law was originated and developed?.
The slides was well structured along with the highlighted points for better understanding .
Car Accident Injury Do I Have a Case....Knowyourright
Every year, thousands of Minnesotans are injured in car accidents. These injuries can be severe – even life-changing. Under Minnesota law, you can pursue compensation through a personal injury lawsuit.
2. Holding company structures – Africa via South Africa
The decision to invest is an outcome of interplay of many factors like social, political, economic, technological which mainly impacts a business.
Most of the multinationals or individuals aspiring to invest in a particular company look for the basic conditions like a good macroeconomic policy,
adequate and well structured tax systems and a satisfactory environment for investments in the host country.
South Africa remains the highest ranked country in Sub Saharan Africa attracting offshore investments. Its strength lies in the advanced financial
market it possesses and the market size it possess. In recent times the South African government has endeavoured to create a stable environment
for attracting investments with various policy amendments. One of the significant measures taken by the South African government is the
introduction of Headquarter company regime (HQC).
In most of the cases the decisions to establish a headquarter is driven by the quantum of tax benefits derived by the decision to do so. Many
jurisdictions are popular for establishing holding and headquarter companies for multinational groups like Luxembourg, Netherlands, Switzerland,
Singapore Mauritius etc. The reason behind the increasing demand for such establishments is its trait to attract offshore investments. International
headquarter companies are often established where multinational groups of companies have significant economic interests.
A new tax regime with respect to the Headquarter Companies was enacted in South Africa with effect from 1 January, 2011.The main purpose of
introducing this new tax regime was to ensure that the extant tax regime did not act as a barrier to Multinational companies wishing to invest in
Africa and also to make it a magnet attracting FDI from all over the world. A HQC in South Africa is subject to South African Corporate Income
Tax (which is currently 28%) whereas it is exempt from dividend tax and capital gains tax and also from applicability of Controlled Foreign
Company (CFC) and thin Capitalization rules. Additionally, Applicability of Transfer pricing regulations is also barred under the HQC regime.
3. This newly adopted regime is always compared to the well established (almost identical) concepts adopted by various countries around the globe
especially Mauritius. Mauritius has established a number of regimes that provide attractive opportunities for companies to invest through Mauritius
into other jurisdictions. Global Business Companies Category - 1 (GBC1) is one of the regimes available in Mauritius for resident corporations
proposing to conduct business outside Mauritius. In order to establish a GBC1 it is mandatory to fulfill the requirements laid down under the
Mauritian laws. These types of companies avail numerous tax benefits in Mauritius. For example, GBC1 companies are resident in Mauritius for
tax purposes, there are no capital gains tax, no withholding tax on payment of dividends, interests or royalties, there is no stamp duties or capital
taxes, the concept of inheritance tax is not applicable to this regime. Adding further to the plethora of benefits, Global Business Category 1 (GBC1)
companies are liable to tax at the rate of 15%. However, they are entitled to a foreign tax credit equivalent to the higher of 80% of the Mauritius
tax chargeable or the actual tax suffered abroad in respect of foreign-source income. The maximum effective tax rate is therefore 3%.
4. Comparative study of benefits offered by the HQC regime in South Africa and GBC 1 regime in Mauritius
5. Apparently, the Mauritian regime appears to be more beneficial for the purpose of investments due to its comparative low rate of taxation (as
mentioned above). However, the total amount of off shore capital invested in Africa is relatively small but is growing rapidly, it clearly
demonstrates the capacity of being the top-most HQC structure for routing investment. Its high market potential, well developed infrastructures
and a reasonably competitive domestic economy is adding to its popularity and attracting investments from all over the world.
6. About Taxpert Professionals:
Taxpert Professionals is a conglomeration of multi-diverged professionals known for providing concentrated services in relation to taxation and
corporate laws in a seamless manner. Taxpert professionals believe in the creation of value through advising and assisting the business. At Taxpert
the pool of professionals from different spectrum like tax, accountancy, legal, costing, management facilitate the conversion of knowledge into
beneficial transaction.
About CA. Sudha G. Bhushan :
Sudha is qualified Chartered Accountant and a Company Secretary with more than a decade of experience in the Foreign Exchange Management
Act, RBI, Transfer pricing and International taxation matters. She is a noted speaker and author.
Her articles are regularly published in the Journals of several institutes and at various other forums and has authored the
following books:
Practical aspects of FDI in India published by Institute of Company secretaries of India.
Due Diligence under Foreign Exchange Management Act, 1999 published by CCH.
Comprehensive Guide to Foreign Exchange Management in two volumes published by CCH.
Practical Guide to Foreign Exchange Management published by CCH, a Walter Kluwers company.
Handbook on FEMA, Publication of Institute of Chartered Accountants of India.
A scholar throughout her life she has been awarded many awards and recognitions including “Women Empowerment through CA Profession” by
Northern India Regional Council (NIRC) of Institute of Chartered Accountants of India (ICAI). Backed by experience in International firms she
has extensive experience of handling international transactions. She advises corporate as well as government authorities in lot of intricate
transactions. Rendering tax and regulatory advisory services, she has overseen and played a crucial role in the execution of complex international
transactions involving issues revolving around tax, repatriation, minimization of tax exposure, Foreign Investment (Inbound and outbound) etc.
7. She is on the Board of many esteemed listed companies as Independent director. She is member of Committee of International Taxation of WIRC,
ICAI, Member of Editorial Committee of WIRC of ICAI and Committee of women empowerment of ICAI.
She can be contacted at sudha@taxpertpro.com || 09769033172