Onshore vs. Offshore Investment Due Diligence
•Download as PPTX, PDF•
0 likes•370 views
Adewale Gbalajobi helps clients invest offshore while minimizing taxes. When investing in foreign companies, brokers must do thorough due diligence as foreign firms aren't required to disclose information like U.S. firms. Brokers need to obtain financial records and other data on foreign companies, which can be difficult and expensive, to avoid recommending unreliable offshore firms that could harm client portfolios. Brokers should also investigate firms' social and environmental practices to identify any questionable behaviors uncovered during due diligence.
Report
Share
Report
Share
Recommended
BDO - The Back Office - FounderFuel Spring 2014
This document provides an overview and agenda for a presentation on key back office areas of focus for companies in the winter 2014 cohort. The presentation covers compensation methods and their SRED implications, the importance of having a clear capitalization table, sales tax registration requirements, factors to consider for SR&ED claims including eligible expenditures and changes to the program, and potential US tax implications depending on business activities across the border. The conclusion emphasizes planning compensation, clarifying capital structure, sales tax compliance, vetting SR&ED consultants, and consulting a specialist if engaging with the US market.
15 Legal Concepts Every Start-up Should Know About - BHF presentation for Fou...
This document discusses 15 key legal concepts for startups presented at a lunch and learn session by a law firm. It introduces the firm's lawyers and paralegals and their experience. It then covers various legal topics startups should be aware of, including how to organize legal needs, issues around corporate structure, raising capital through equity or debt, protecting intellectual property, and types of business agreements. The presentation aims to help startups understand important legal issues to consider as they grow their business.
7.30.20 How to Do a Venture Capital Financing
This document provides an overview and summary of a presentation on how to do a venture capital financing. The presentation covers what venture capitalists look for in investments and good investors, pre-round considerations, negotiating term sheets, deal documentation, the diligence process, closing and post-closing issues, and common pitfalls. The presentation is given by a venture capital and emerging growth company attorney and provides high-level information on each stage of securing a venture capital financing.
Labarge weinstein founder fuel - feb 18 2014
This document appears to be a presentation by James Smith and Dan Scott to a Founder Fuel cohort on February 18, 2014. It discusses various topics related to raising funds such as convertible debt fundamentals, negotiating pre-money valuations in priced rounds, considerations around accepting funding from the BDC, and developing a momentum plan to raise funds from different types of investors.
Formation To Financing
Presentation providing an overview of key legal considerations on a startup\'s path from formation to financing.
How Safe Are Safe Agreements?
This 1 pager is a part of the KAAG toolkit for our entrepreneurs. As always we want you to focus on growing your company and leaving all the regulations to us.
Tyler Tysdal Investor Update
Tyler Tysdal investors who are concerned they may have suffered losses by investing in Tysdal Funds are encouraged to reach out to investor lawyers at Goldman Scarlato & Penny. Their investigation is focused on third parties that may be liable for some of investor losses.
Visit https://investorlawyers.org/tysdal-investor-center/ for more information.
Fundamentals Of Business Legal Issues Grand Valley
The document provides an overview of a training session on fundamental business legal issues. It outlines topics to be covered including different types of business entities, starting a business, contracts, employment law, real estate, and insurance. The agenda includes introductions and covers business entities, starting a business, business and employment issues, leasing property, and other legal considerations important for business owners.
Recommended
BDO - The Back Office - FounderFuel Spring 2014
This document provides an overview and agenda for a presentation on key back office areas of focus for companies in the winter 2014 cohort. The presentation covers compensation methods and their SRED implications, the importance of having a clear capitalization table, sales tax registration requirements, factors to consider for SR&ED claims including eligible expenditures and changes to the program, and potential US tax implications depending on business activities across the border. The conclusion emphasizes planning compensation, clarifying capital structure, sales tax compliance, vetting SR&ED consultants, and consulting a specialist if engaging with the US market.
15 Legal Concepts Every Start-up Should Know About - BHF presentation for Fou...
This document discusses 15 key legal concepts for startups presented at a lunch and learn session by a law firm. It introduces the firm's lawyers and paralegals and their experience. It then covers various legal topics startups should be aware of, including how to organize legal needs, issues around corporate structure, raising capital through equity or debt, protecting intellectual property, and types of business agreements. The presentation aims to help startups understand important legal issues to consider as they grow their business.
7.30.20 How to Do a Venture Capital Financing
This document provides an overview and summary of a presentation on how to do a venture capital financing. The presentation covers what venture capitalists look for in investments and good investors, pre-round considerations, negotiating term sheets, deal documentation, the diligence process, closing and post-closing issues, and common pitfalls. The presentation is given by a venture capital and emerging growth company attorney and provides high-level information on each stage of securing a venture capital financing.
Labarge weinstein founder fuel - feb 18 2014
This document appears to be a presentation by James Smith and Dan Scott to a Founder Fuel cohort on February 18, 2014. It discusses various topics related to raising funds such as convertible debt fundamentals, negotiating pre-money valuations in priced rounds, considerations around accepting funding from the BDC, and developing a momentum plan to raise funds from different types of investors.
Formation To Financing
Presentation providing an overview of key legal considerations on a startup\'s path from formation to financing.
How Safe Are Safe Agreements?
This 1 pager is a part of the KAAG toolkit for our entrepreneurs. As always we want you to focus on growing your company and leaving all the regulations to us.
Tyler Tysdal Investor Update
Tyler Tysdal investors who are concerned they may have suffered losses by investing in Tysdal Funds are encouraged to reach out to investor lawyers at Goldman Scarlato & Penny. Their investigation is focused on third parties that may be liable for some of investor losses.
Visit https://investorlawyers.org/tysdal-investor-center/ for more information.
Fundamentals Of Business Legal Issues Grand Valley
The document provides an overview of a training session on fundamental business legal issues. It outlines topics to be covered including different types of business entities, starting a business, contracts, employment law, real estate, and insurance. The agenda includes introductions and covers business entities, starting a business, business and employment issues, leasing property, and other legal considerations important for business owners.
Westmoreland enterprises llp 0628
Wealth Management - U/HNWIs; Family Offices; Institutional investors; Pension funds; Other qualified investors
All providers we are “connected with” are:
1. Registered in the country were they are located
2. All fully compliant with all National/International Banking Law and operate under the “Regulators” who supervise the market they operate in
3. We only work with top International banks and other financial entities who provide these opportunities
Legal Land Mines: Raising Capital
Starting a new company is hard, but putting in place the right legal framework for your business doesn’t have to be...
Dive deep into the most important issues relating to raising capital for your company with insight from Mick Bain and Janene Asgeirsson, two experts on start-up law from WilmerHale. Having worked with hundreds of entrepreneurs and start-ups, Janene and Mick will answer the questions that you haven't even thought to ask.
What You'll Learn:
Financing structures and terms
How to comply with security regulations
Types of investors to work with and why
Legal Land Mines: Raising Capital
Starting a new company is hard, but putting in place the right legal framework for your business doesn’t have to be...
Dive deep into the most important issues relating to raising capital for your company with insight from Mick Bain and Janene Asgeirsson, two experts on start-up law from WilmerHale. Having worked with hundreds of entrepreneurs and start-ups, Janene and Mick will answer the questions that you haven't even thought to ask.
What You'll Learn:
Financing structures and terms
How to comply with security regulations
Types of investors to work with and why
SMSF – Tax Effective Investment for Contractors
Session Two of our Tax Effective Investments seminar was presented by Jason Crofts of Essentia Partners, who delivered an in-depth commentary on some of the benefits of using a Self-Managed Super Fund to assist in preparation for retirement.
Portola Royalty Corporation presentation for potential partners
Portola Royalty Corporation (TSX-V: PZ) offers quasi-equity capital that can provide an excellent solution for capital needs beyond secured lending.
Consequences Of Not Raising Capital From Investors The Right Way
This 1 pager is a part of the KAAG toolkit for our entrepreneurs. As always, we want you to focus on growing your company and leaving all the regulations to us.
The 5 Cs of Credit
The document discusses the five key factors, or "Cs of Credit", that lenders consider when evaluating loan applications: 1) Condition refers to the overall economic environment that could impact the applicant's industry; 2) Capacity is the applicant's ability to repay the loan based on their financial health; 3) Collateral includes assets that can be pledged as security for the loan; 4) Capital is the amount of personal funds the applicant has invested in their business; and 5) Character involves the applicant's integrity and trustworthiness, which are important in determining if they will be approved for a loan.
Option Pool Shuffle
The document discusses how the valuation of a company in a Series A financing round is calculated, and how including a post-financing option pool in the pre-money valuation lowers the effective valuation. It explains that the pre-money valuation is presented as including both the current value of the company and new option shares, making the real valuation lower. This is described as the "option pool shuffle" which serves to decrease the perceived share price while maintaining the stated pre-money valuation.
How to Position Your Startup for VC Funding
During this webinar, you will learn the basics of the venture model and path along with the necessary steps to take so that your company’s legal structure is an attractive investment. The discussion will cover:
1. Why a Delaware C-Corp is the most-common structure
2. How to document the relationship of the founders and early employees
3. The typical funding stages of a successful startup
4. An overview of convertible debt and SAFEs
5. Why it’s critical to run pro forma cap tables before financings
6. What happens in a venture financing
7. Why compliance with securities laws is important
8. Common legal mistakes in raising capital
9. And much, much more
Come with your questions and get ready to be excited about venture funding!
Startup account pres
Robert Burke is a senior tax accountant at Wall, Einhorn & Chernitzer, P.C. who provides tax advice to a variety of clients. He graduated from Christopher Newport University with a Bachelor's degree in Business Administration and earned a Master's degree in Accounting from Old Dominion University.
Legal Issues for Startups
Explores exit events, common mistakes with capitalization, IP, HR, equity compensation, financing, contracts, housekeeping and advisor selection.
Bna Ir As 062010 V3
This document summarizes alternative investment strategies for IRAs and potential issues to consider. It discusses using IRAs to invest in real estate, hedge funds, private equity, and business startups. However, it notes several "red flags" such as using a non-approved custodian, transactions with family members, and investing in one's own business or employer's business. Proper documentation and independent advice are recommended to avoid challenges from the IRS if unusual investment structures are used.
b100
The document summarizes some key points learned from a B100 Boards meeting, including the importance of LinkedIn, mentors, networking, and residual income. It also provides details about the financial requirements to become a Play It Again Sports franchise owner, such as a minimum net worth between $244,800-$391,900 and needing $105,000 in cash or liquid assets plus $245,000 in total assets for collateral. The royalty fee is 5% of gross sales, paid weekly.
Introduction to Venture Capital Financing
This document provides an overview of venture capital financing, including what a venture capital transaction entails, the types of documents involved in a venture capital deal, and key terms addressed in those documents. A venture capital transaction typically involves an investment of capital in exchange for shares in a company, with the goal of an eventual liquidity event like an IPO or acquisition. The main documents discussed are the term sheet, stock purchase agreement, certificate of incorporation, investor rights agreement, voting agreement, and right of first refusal and co-sale agreement. Key terms covered include financing details, representations and warranties, registration rights, investor rights, and rights of first refusal.
How to become a registered broker dealer
Based in Miami, Florida, StateTrust Investments Inc., together with StateTrust Capital, LLC (its affiliated investment advisor), provides financial planning services for high-net-worth clients and families. StateTrust Investments is a registered broker-dealer.
Web presentation may 2019 (costin)
This document discusses considerations for employers implementing financial wellness programs, including fiduciary duties, vendor selection processes, service agreements, monitoring duties, and potential legal issues. It provides an overview of "robo-advisor" services from Financial Engines and recent lawsuits alleging excessive fees. One pending case, Pizarro v. Home Depot & Financial Engines, claims selection of Financial Engines was imprudent due to higher costs than alternatives and that asset-based fees were excessive given minimal services.
Everything you need to know about cresthill capital
The goal of Cresthill Capital is to earn the trust of business owners by helping their business grow and be more successful. They aim to provide financial solutions to small business owners who need funds to avail themselves of big business opportunities. Cresthill Capital believes in giving businesses the capital they need to claim their position in their industry.
Invest Georgia Exemption Highlights (updated as of April 23, 2020)
This is a "cheat sheet" that gives a good overview of Georgia's IGE (Invest GA Exemption) as a way for GA registered businesses to raise up to $5MM. This was presented at the April 27th webinar.
Basic drilling for we adp 2014 k edit3
This document provides an overview of basic drilling for WE ADP 2014. It discusses the reasons for drilling wells, including gaining subsurface information and allowing communication between the surface and underground for hydrocarbon and fluid production or injection. It also describes the different types of wells including wildcat, appraisal, production, and in-filled wells. The document outlines the key components of drilling a well, including the surface, intermediate, and production sections; casing; cementing; logging; and perforating. It provides details on rig systems, equipment used in well construction like casing, mud, and downhole tools, as well as formation evaluation and well completion. Risks associated with drilling operations and working on the rig are also summarized.
Oil Industry Powerpoint Template
Professional PowerPoint template for oil and gas presentations.
This is a fully customizable template with individual graphic elements and images. You are free to adjust cover, divider, and content slider header layouts.
Download at: http://www.powerpointteam.com/oil-industry-powerpoint-template.html
Available in standard and widescreen format.
Your comments will be highly appreciated. Thank you!
Oil and gas industry overview
The petroleum industry involves exploring for oil and gas deposits, extracting them from the ground, refining oil into fuel products like gasoline and diesel, and transporting and marketing these products. It is divided into upstream (exploration and production), midstream (transportation, storage, and processing), and downstream (refining and distribution) sectors. Globally, oil accounts for around 33-53% of energy consumption in different regions. The United States consumes around 25% of the world's oil production each year. The petroleum industry represents the world's largest industry in terms of revenue.
Oil & gas sector presentation
This document provides an overview of the Infraline Energy knowledge base on the oil and natural gas sector in India. It includes detailed coverage of upstream and downstream activities, natural gas and LNG, prices, demand and supply, maps, the regulatory framework, taxes and duties, and presentations. The knowledge base provides daily newsletters, a comprehensive library that is frequently updated, analytical articles, market intelligence, reports, and books. It offers in-depth information on topics such as exploration and production, company profiles, pipelines, reserves, refineries, petroleum products, and policies.
More Related Content
What's hot
Westmoreland enterprises llp 0628
Wealth Management - U/HNWIs; Family Offices; Institutional investors; Pension funds; Other qualified investors
All providers we are “connected with” are:
1. Registered in the country were they are located
2. All fully compliant with all National/International Banking Law and operate under the “Regulators” who supervise the market they operate in
3. We only work with top International banks and other financial entities who provide these opportunities
Legal Land Mines: Raising Capital
Starting a new company is hard, but putting in place the right legal framework for your business doesn’t have to be...
Dive deep into the most important issues relating to raising capital for your company with insight from Mick Bain and Janene Asgeirsson, two experts on start-up law from WilmerHale. Having worked with hundreds of entrepreneurs and start-ups, Janene and Mick will answer the questions that you haven't even thought to ask.
What You'll Learn:
Financing structures and terms
How to comply with security regulations
Types of investors to work with and why
Legal Land Mines: Raising Capital
Starting a new company is hard, but putting in place the right legal framework for your business doesn’t have to be...
Dive deep into the most important issues relating to raising capital for your company with insight from Mick Bain and Janene Asgeirsson, two experts on start-up law from WilmerHale. Having worked with hundreds of entrepreneurs and start-ups, Janene and Mick will answer the questions that you haven't even thought to ask.
What You'll Learn:
Financing structures and terms
How to comply with security regulations
Types of investors to work with and why
SMSF – Tax Effective Investment for Contractors
Session Two of our Tax Effective Investments seminar was presented by Jason Crofts of Essentia Partners, who delivered an in-depth commentary on some of the benefits of using a Self-Managed Super Fund to assist in preparation for retirement.
Portola Royalty Corporation presentation for potential partners
Portola Royalty Corporation (TSX-V: PZ) offers quasi-equity capital that can provide an excellent solution for capital needs beyond secured lending.
Consequences Of Not Raising Capital From Investors The Right Way
This 1 pager is a part of the KAAG toolkit for our entrepreneurs. As always, we want you to focus on growing your company and leaving all the regulations to us.
The 5 Cs of Credit
The document discusses the five key factors, or "Cs of Credit", that lenders consider when evaluating loan applications: 1) Condition refers to the overall economic environment that could impact the applicant's industry; 2) Capacity is the applicant's ability to repay the loan based on their financial health; 3) Collateral includes assets that can be pledged as security for the loan; 4) Capital is the amount of personal funds the applicant has invested in their business; and 5) Character involves the applicant's integrity and trustworthiness, which are important in determining if they will be approved for a loan.
Option Pool Shuffle
The document discusses how the valuation of a company in a Series A financing round is calculated, and how including a post-financing option pool in the pre-money valuation lowers the effective valuation. It explains that the pre-money valuation is presented as including both the current value of the company and new option shares, making the real valuation lower. This is described as the "option pool shuffle" which serves to decrease the perceived share price while maintaining the stated pre-money valuation.
How to Position Your Startup for VC Funding
During this webinar, you will learn the basics of the venture model and path along with the necessary steps to take so that your company’s legal structure is an attractive investment. The discussion will cover:
1. Why a Delaware C-Corp is the most-common structure
2. How to document the relationship of the founders and early employees
3. The typical funding stages of a successful startup
4. An overview of convertible debt and SAFEs
5. Why it’s critical to run pro forma cap tables before financings
6. What happens in a venture financing
7. Why compliance with securities laws is important
8. Common legal mistakes in raising capital
9. And much, much more
Come with your questions and get ready to be excited about venture funding!
Startup account pres
Robert Burke is a senior tax accountant at Wall, Einhorn & Chernitzer, P.C. who provides tax advice to a variety of clients. He graduated from Christopher Newport University with a Bachelor's degree in Business Administration and earned a Master's degree in Accounting from Old Dominion University.
Legal Issues for Startups
Explores exit events, common mistakes with capitalization, IP, HR, equity compensation, financing, contracts, housekeeping and advisor selection.
Bna Ir As 062010 V3
This document summarizes alternative investment strategies for IRAs and potential issues to consider. It discusses using IRAs to invest in real estate, hedge funds, private equity, and business startups. However, it notes several "red flags" such as using a non-approved custodian, transactions with family members, and investing in one's own business or employer's business. Proper documentation and independent advice are recommended to avoid challenges from the IRS if unusual investment structures are used.
b100
The document summarizes some key points learned from a B100 Boards meeting, including the importance of LinkedIn, mentors, networking, and residual income. It also provides details about the financial requirements to become a Play It Again Sports franchise owner, such as a minimum net worth between $244,800-$391,900 and needing $105,000 in cash or liquid assets plus $245,000 in total assets for collateral. The royalty fee is 5% of gross sales, paid weekly.
Introduction to Venture Capital Financing
This document provides an overview of venture capital financing, including what a venture capital transaction entails, the types of documents involved in a venture capital deal, and key terms addressed in those documents. A venture capital transaction typically involves an investment of capital in exchange for shares in a company, with the goal of an eventual liquidity event like an IPO or acquisition. The main documents discussed are the term sheet, stock purchase agreement, certificate of incorporation, investor rights agreement, voting agreement, and right of first refusal and co-sale agreement. Key terms covered include financing details, representations and warranties, registration rights, investor rights, and rights of first refusal.
How to become a registered broker dealer
Based in Miami, Florida, StateTrust Investments Inc., together with StateTrust Capital, LLC (its affiliated investment advisor), provides financial planning services for high-net-worth clients and families. StateTrust Investments is a registered broker-dealer.
Web presentation may 2019 (costin)
This document discusses considerations for employers implementing financial wellness programs, including fiduciary duties, vendor selection processes, service agreements, monitoring duties, and potential legal issues. It provides an overview of "robo-advisor" services from Financial Engines and recent lawsuits alleging excessive fees. One pending case, Pizarro v. Home Depot & Financial Engines, claims selection of Financial Engines was imprudent due to higher costs than alternatives and that asset-based fees were excessive given minimal services.
Everything you need to know about cresthill capital
The goal of Cresthill Capital is to earn the trust of business owners by helping their business grow and be more successful. They aim to provide financial solutions to small business owners who need funds to avail themselves of big business opportunities. Cresthill Capital believes in giving businesses the capital they need to claim their position in their industry.
Invest Georgia Exemption Highlights (updated as of April 23, 2020)
This is a "cheat sheet" that gives a good overview of Georgia's IGE (Invest GA Exemption) as a way for GA registered businesses to raise up to $5MM. This was presented at the April 27th webinar.
What's hot (18)
Portola Royalty Corporation presentation for potential partners
Portola Royalty Corporation presentation for potential partners
Consequences Of Not Raising Capital From Investors The Right Way
Consequences Of Not Raising Capital From Investors The Right Way
Everything you need to know about cresthill capital
Everything you need to know about cresthill capital
Invest Georgia Exemption Highlights (updated as of April 23, 2020)
Invest Georgia Exemption Highlights (updated as of April 23, 2020)
Viewers also liked
Basic drilling for we adp 2014 k edit3
This document provides an overview of basic drilling for WE ADP 2014. It discusses the reasons for drilling wells, including gaining subsurface information and allowing communication between the surface and underground for hydrocarbon and fluid production or injection. It also describes the different types of wells including wildcat, appraisal, production, and in-filled wells. The document outlines the key components of drilling a well, including the surface, intermediate, and production sections; casing; cementing; logging; and perforating. It provides details on rig systems, equipment used in well construction like casing, mud, and downhole tools, as well as formation evaluation and well completion. Risks associated with drilling operations and working on the rig are also summarized.
Oil Industry Powerpoint Template
Professional PowerPoint template for oil and gas presentations.
This is a fully customizable template with individual graphic elements and images. You are free to adjust cover, divider, and content slider header layouts.
Download at: http://www.powerpointteam.com/oil-industry-powerpoint-template.html
Available in standard and widescreen format.
Your comments will be highly appreciated. Thank you!
Oil and gas industry overview
The petroleum industry involves exploring for oil and gas deposits, extracting them from the ground, refining oil into fuel products like gasoline and diesel, and transporting and marketing these products. It is divided into upstream (exploration and production), midstream (transportation, storage, and processing), and downstream (refining and distribution) sectors. Globally, oil accounts for around 33-53% of energy consumption in different regions. The United States consumes around 25% of the world's oil production each year. The petroleum industry represents the world's largest industry in terms of revenue.
Oil & gas sector presentation
This document provides an overview of the Infraline Energy knowledge base on the oil and natural gas sector in India. It includes detailed coverage of upstream and downstream activities, natural gas and LNG, prices, demand and supply, maps, the regulatory framework, taxes and duties, and presentations. The knowledge base provides daily newsletters, a comprehensive library that is frequently updated, analytical articles, market intelligence, reports, and books. It offers in-depth information on topics such as exploration and production, company profiles, pipelines, reserves, refineries, petroleum products, and policies.
How to identify the correct Master Data subject areas & tooling for your MDM...
1. What are the different Master Data Management (MDM) architectures?
2. How can you identify the correct Master Data subject areas & tooling for your MDM initiative?
3. A reference architecture for MDM.
4. Selection criteria for MDM tooling.
chris.bradley@dmadvisors.co.uk
Life Cycle of Oil & Gas Wells
The document outlines the life cycle of oil and gas wells, including planning, drilling, completion, production, and abandonment phases. It describes the planning process including well classification and formation pressure considerations. Key aspects of drilling are discussed such as rig types, crews, casing, and use of drilling mud to remove cuttings from the wellbore.
Introduction to Offshore Oil and Gas Surface Facilities
Introduction to Offshore Oil and Gas Surface FacilitiesIr. Puput Risanto, IPM, PMP, PMI-RMP, ASEAN Eng
Introduction to offshore oil and gas surface facilities, including drilling rig types, topside and substructures, jacket, compliant tower, jack up, gravity based structure, fpso, fso, semi submersible, tlp, spar, wellhead platform, processing platform, pipeline, and surface facilities selectionOil and gas industry ppt
The document discusses India's oil and gas industry. It is divided into upstream, midstream and downstream sectors and includes state-owned and private companies. The industry faces a growing level of competition and high import dependence, but also opportunities through new technologies, sources and markets. Government policies aim to regulate the strategic industry and increase domestic production, though challenges remain around infrastructure, expertise and environmental impacts. The industry plays a central role in India's economy and energy security.
Viewers also liked (8)
How to identify the correct Master Data subject areas & tooling for your MDM...
How to identify the correct Master Data subject areas & tooling for your MDM...
Introduction to Offshore Oil and Gas Surface Facilities
Introduction to Offshore Oil and Gas Surface Facilities
Similar to Onshore vs. Offshore Investment Due Diligence
AC-8pager_2-17a
Aliquot Capital is a fee-based financial advisory firm located in Batavia, Illinois that offers independent investment management services as an alternative to expensive mutual funds and other complex financial products. Led by CEO Michael George, Aliquot Capital provides fully customized portfolios based on thorough client research and analysis of economic trends. In contrast to mutual fund sellers who prioritize commissions, Aliquot Capital only earns fees when clients realize investment gains so its interests are directly aligned with client success.
Boardwalk Capital Summary
Boardwalk Capital Management is an independent investment advisory firm based in Atlanta, Georgia that was founded in 2009. It manages portfolios for investors who want to connect their assets with social values without sacrificing returns. Boardwalk brings decades of investment experience and unique expertise in sustainable investing to customize each client's portfolio according to their specific values. It constructs portfolios using both traditional and socially impactful investments like ESG equities, quality of life bonds, and renewable energy to achieve competitive returns while reducing overall portfolio volatility.
Callaway Golf: One Man's Restructuring is Another Man's Revenue
Our $14.50 price target and Buy rating are reiterated. Learn more about our Sporting Goods Monitor equity research service at http://www.sportinggoodsmonitor.com/.
Corporate-Brochure
This document provides information about bonds being offered by Castle Keep LLC to investors. It details the investment strategy, security, terms, and risks. Castle Keep intends to use bond proceeds to purchase undervalued real estate in the recovering US market and generate returns for investors. The bonds are secured by Castle Keep's shares and potentially other assets. They offer fixed annual interest over terms of 2-3 years. However, the document warns that investing in the bonds carries significant risk of losing all invested assets. Investors must conduct their own due diligence and risk assessment.
Latest Castle Keep Corporate Brochure - Anton Tardif
This document provides information about structured property investment bonds offered by Castle Keep LLC. It summarizes Castle Keep's operations, including that it invests in properties like detached homes, apartments, land, and real estate lending to achieve above-market returns. It warns that investing in the bonds carries significant risk of losing all invested assets. The document lists Castle Keep's legal and professional advisors and provides details about the bonds, investing process, and risk assessment.
Equity Crowdfunding Comes of Age: Learn the New Rules for Success. A webinar ...
With the ban lifted on general solicitation, the SEC's new rules advance 80-year-old securities laws to take advantage of technology and modern capabilities, setting the stage for Accredited Equity Crowdfunding.
Now, the game-changing possibilities unlocked by the JOBS Act enable start-ups, small businesses and entrepreneurs to raise capital in an entirely new way from Accredited Investors.
Learn what the new rules mean for businesses and investors, along with the important regulation updates you need to know about Accredited Equity Crowdfunding. Discover what steps to take next, the available investment vehicles, how the accreditation process works -- and the benefits of an online platform that puts it all together. Hear from industry and legal experts who have been at the forefront of the discussion and progress in Equity Crowdfunding.
Speakers:
Joanna Schwartz, CEO of EarlyShares.com
Douglas S. Ellenoff, Partner at Ellenoff Grossman & Schole LLP
This webinar was hosted on September 24th, 2013.
How to Position Your Startup for Venture Capital Funding
During this webinar you will learn the basics of the venture model and path along with the necessary steps to take so that your company’s legal structure is an attractive investment.
The discussion will cover:
Why a Delaware C-Corp is the most-common structure
How to document the relationship of the founders and early employees
The typical funding stages of a successful startup
An overview of convertible debt and SAFEs
Why it’s critical to run pro forma cap tables before financings
What happens in a venture financing
Why compliance with securities laws is important
Common legal mistakes in raising capital
And much, much more
TaxCharityTM 15jul2014
This document provides updates on various equity portfolios managed by StockTakers Limited, including the NYSE Value 17K Firms 2012 portfolio, USA ROTH/IRA 2013 portfolio, and TSX Value 22K Firms 2012 portfolio. It lists the equities in each portfolio along with their symbol, StockTakers' proprietary "Risk Price" metric, current market price, and any stop-loss prices that have been hit. The document also provides year-to-date and since-inception returns for each portfolio. StockTakers aims to identify "likeable" equities that demonstrate capital appreciation and safety over the long run for small investors.
7 13 11legal structure presentation
The document provides an overview of different business structures including sole proprietorships, partnerships, corporations, S-corporations, and limited liability companies. It discusses the key characteristics of each structure such as taxation, liability, and control. The document aims to help business owners choose the right structure for their needs and business by comparing the advantages and disadvantages of each option.
Nicola Wealth Real Estate: Midyear Update & Opportunities Ahead
With no end in sight, commercial real estate as an asset class has been on an upward trajectory throughout the pandemic. At Nicola Wealth Real Estate's Webinar on August 18th, Managing Director of Real Estate, Mark Hannah, shared the trends he and his team are seeing in the markets.
Billfolda Equity Crowdfunding Presentation to Melbourne Angels
A presentation by Matthew Pinter CEO of Billfolda Equity Crowdfunding at Melbourne Angels luncheon in Richmond Victoria. The presentation highlights key aspects of the Australian Equity Crowdfunding regime as they apply to Angel Investors, touching on proprietary crowdfunding amendments and the various market participants, including Billfolda.
StockTakers TaxCharityTM 15may2014
This document provides updates on "likeables" equity portfolios for 2012 and 2013. It discusses performance of equities in the portfolios that have risen above the benchmark "Risk Price," with some gaining 46.91% and 20.75% respectively over the time periods. It also lists current equities in the portfolios and their market prices and stop/loss prices, noting some that have breached stop-loss levels. The document encourages holding a diversified portfolio of at least 8 "likeables" equities and defends this approach as a way to potentially achieve annual returns of 26% while maintaining capital safety, liquidity and risk aversion.
Oracle Referrer Presentation Ro (1)
This document provides information about financial planning services offered by Oracle Financial Solutions, including products, target markets, fees, and processes. Key points include:
- Product offerings include superannuation, investments, property, risk insurance, and mortgage broking.
- Target markets include those aged 55+ with high incomes for transition to retirement strategies, and individuals with $200k+ in super for SMSFs.
- Fees vary depending on the product but commonly include plan fees of $440, implementation fees from $1,100, and 0.66% of funds under management for super.
- The financial planning process involves identifying qualifying clients, appointments and advice preparation, presentations, and file creation. It
Mini fund overview for investors - BetterCapital Real Estate Fund
A Better Way to Invest
Diversifying your portfolio to include real estate investments can be complex, time consuming and capital intensive. We designed Avestor from ground up to solve investor pain points and make it simple to build out a real estate portfolio.
How to Position Your Startup for Venture Capital Funding
During this webinar you will learn the basics of the venture model and path along with the necessary steps to take so that your company’s legal structure is an attractive investment. The discussion will cover:
1. Why a Delaware C-Corp is the most-common structure
2. How to document the relationship of the founders and early employees
3. The typical funding stages of a successful startup
4. An overview of convertible debt and SAFEs
5. Why it’s critical to run pro forma cap tables before financings
6. What happens in a venture financing
7. Why compliance with securities laws is important
8. Common legal mistakes in raising capital
9. And much, much more
Come with your questions and get ready to be excited about venture funding!
About the Speaker
Alidad Vakili is an attorney in the San Francisco office of K&L Gates LLP, an international law firm. He regularly represents startup and emerging growth companies at every stage of the company lifecycle—from startup to liquidity. He frequently advises clients on a variety of strategic growth issues including venture capital and private equity financing, private offerings, joint ventures and M&A transactions. His work includes not only advising on major corporate milestones but also significant involvement in day-to-day operations and strategic business issues, such as formation, governance, and commercial agreements.
Altin Private Enhanced Reserve LP
The document describes the Altin Private Enhanced Reserve, a gold investment fund. The fund allocates 90% of assets to physical gold bullion stored in secure depositories. The remaining 10% is allocated to a managed options strategy on precious metals to generate additional returns to purchase more gold bullion. The fund aims to provide investors with institutional-quality gold exposure through a diversified portfolio approach.
(315) a deeper dive into mutual fund tax issues
- Mutual funds are inefficient and tax-inefficient investment vehicles due to their inability to deduct capital losses and requirement to distribute capital gains to shareholders each year. This can result in shareholders paying taxes on gains even if their investment lost money.
- For example, a shareholder may pay taxes on gains from a stock their mutual fund sold at a profit, even if the shareholder bought into the fund after the stock's value had risen.
- The investment committee recommends investors reconsider using mutual funds due to these tax issues that occur annually and are outside of the investor's control.
Interview with a True Oil and Gas Investor
Direct Oil and Gas investing information is not easy to come by and EnergyFunders provides education and great projects.
NEWT Investor Presentation Feb 2022
Newt is a cloud-based Software as a Service (SaaS) platform enabling enterprises to offer digital financial products and services. Digital financial technologies and infrastructure are reshaping payments, commerce, and access to financial services, creating a growing market opportunity for digital financial service disruptors like Newt.
StockTakers TaxCharityTM 15apr2014
This document provides updates on "likeables" stock portfolios for US and Canadian markets as of April 15, 2014. It discusses the performance of various stocks in the portfolios over the past year, with some stocks sold due to stop-loss limits being breached. It encourages maintaining a diversified portfolio of at least 8 "likeable" stocks that tend to hold their value or gain over time. The purpose is to generate long-term returns while prioritizing capital safety, liquidity and risk aversion.
Similar to Onshore vs. Offshore Investment Due Diligence (20)
Callaway Golf: One Man's Restructuring is Another Man's Revenue
Callaway Golf: One Man's Restructuring is Another Man's Revenue
Latest Castle Keep Corporate Brochure - Anton Tardif
Latest Castle Keep Corporate Brochure - Anton Tardif
Equity Crowdfunding Comes of Age: Learn the New Rules for Success. A webinar ...
Equity Crowdfunding Comes of Age: Learn the New Rules for Success. A webinar ...
How to Position Your Startup for Venture Capital Funding
How to Position Your Startup for Venture Capital Funding
Nicola Wealth Real Estate: Midyear Update & Opportunities Ahead
Nicola Wealth Real Estate: Midyear Update & Opportunities Ahead
Billfolda Equity Crowdfunding Presentation to Melbourne Angels
Billfolda Equity Crowdfunding Presentation to Melbourne Angels
Mini fund overview for investors - BetterCapital Real Estate Fund
Mini fund overview for investors - BetterCapital Real Estate Fund
How to Position Your Startup for Venture Capital Funding
How to Position Your Startup for Venture Capital Funding
Recently uploaded
How to Invest in Cryptocurrency for Beginners: A Complete Guide
Cryptocurrency is digital money that operates independently of a central authority, utilizing cryptography for security. Unlike traditional currencies issued by governments (fiat currencies), cryptocurrencies are decentralized and typically operate on a technology called blockchain. Each cryptocurrency transaction is recorded on a public ledger, ensuring transparency and security.
Cryptocurrencies can be used for various purposes, including online purchases, investment opportunities, and as a means of transferring value globally without the need for intermediaries like banks.
真实可查(nwu毕业证书)美国西北大学毕业证学位证书范本原版一模一样
原版定制【微信:bwp0011】《(nwu毕业证书)美国西北大学毕业证学位证书》【微信:bwp0011】成绩单 、雅思、外壳、留信学历认证永久存档查询，采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信bwp0011】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信bwp0011】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
Accounting Information Systems (AIS).pptx
An accounting information system (AIS) refers to tools and systems designed for the collection and display of accounting information so accountants and executives can make informed decisions.
一比一原版宾夕法尼亚大学毕业证(UPenn毕业证书)学历如何办理
挂科购买【微信号:176555708】【挂科购买(UPenn毕业证书)】【微信号:176555708】《成绩单、外壳、offer、真实留信官方学历认证（永久存档/真实可查）》采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【我们承诺采用的是学校原版纸张（纸质、底色、纹路）我们拥有全套进口原装设备，特殊工艺都是采用不同机器制作，仿真度基本可以达到100%，所有工艺效果都可提前给客户展示，不满意可以根据客户要求进行调整，直到满意为止！】
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信号:176555708】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信号:176555708】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
留信网服务项目：
1、留学生专业人才库服务（留信分析）
2、国（境）学习人员提供就业推荐信服务
3、留学人员区块链存储服务
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：客户在留信官方认证查询网站查询到认证通过结果后付款，不成功不收费！
Enhanced metrics to measure the Regulatory impact
A proposal to enhance metric used when calculating business compliance costs
TechnoXander Confirmation of Payee Product Pack 1.pdf
Confirmation of Payee (CoP) is a vital security measure adopted by financial institutions and payment service providers. Its core purpose is to confirm that the recipient’s name matches the information provided by the sender during a banking transaction, ensuring that funds are transferred to the correct payment account.
Confirmation of Payee was built to tackle the increasing numbers of APP Fraud and in the landscape of UK banking, the spectre of APP fraud looms large. In 2022, over £1.2 billion was stolen by fraudsters through authorised and unauthorised fraud, equivalent to more than £2,300 every minute. This statistic emphasises the urgent need for robust security measures like CoP. While over £1.2 billion was stolen through fraud in 2022, there was an eight per cent reduction compared to 2021 which highlights the positive outcomes obtained from the implementation of Confirmation of Payee. The number of fraud cases across the UK also decreased by four per cent to nearly three million cases during the same period; latest statistics from UK Finance.
In essence, Confirmation of Payee plays a pivotal role in digital banking, guaranteeing the flawless execution of banking transactions. It stands as a guardian against fraud and misallocation, demonstrating the commitment of financial institutions to safeguard their clients’ assets. The next time you engage in a banking transaction, remember the invaluable role of CoP in ensuring the security of your financial interests.
For more details, you can visit https://technoxander.com.
美洲杯投注-美洲杯投注买球官方官网-美洲杯投注比赛投注官网|【网址🎉ac10.net🎉】
【网址🎉ac10.net🎉】美洲杯投注是独立的博彩公司。该公司最初专门从事在线体育博彩，现在合并了在线娱乐场。该公司最初成立时以其前董事长Victor Chandler的名字命名，之后更名为美洲杯投注。美洲杯投注现由商人和赛马主，迈克尔·塔博尔拥有，运营总部设在直布罗陀。平台拥有体育博彩（沙巴）、真人娱乐场、电子游戏、金融投注等游戏项目，支持手机投注，优惠活动很丰富。
1比1复刻(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书原版一模一样
原版定制【微信:bwp0011】《(ksu毕业证书)美国堪萨斯州立大学毕业证本科文凭证书》【微信:bwp0011】成绩单 、雅思、外壳、留信学历认证永久存档查询，采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信bwp0011】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信bwp0011】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
高仿英国伦敦艺术大学毕业证（ual毕业证书）文凭证书原版一模一样
原版一模一样【微信：741003700 】【英国伦敦艺术大学毕业证（ual毕业证书）文凭证书】【微信：741003700 】学位证，留信认证（真实可查，永久存档）offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原海外各大学 Bachelor Diploma degree, Master Degree Diploma
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Governor Olli Rehn: Inflation down and recovery supported by interest rate cu...
Governor Olli Rehn
Bank of Finland
Press conference on the outlook for the Finnish economy
Helsinki, 11 June 2024
China's Investment Leader - Dr. Alyce SU
In World Expo 2010 Shanghai – the most visited Expo in the World History
https://www.britannica.com/event/Expo-Shanghai-2010
China’s official organizer of the Expo, CCPIT (China Council for the Promotion of International Trade https://en.ccpit.org/) has chosen Dr. Alyce Su as the Cover Person with Cover Story, in the Expo’s official magazine distributed throughout the Expo, showcasing China’s New Generation of Leaders to the World.
Seeman_Fiintouch_LLP_Newsletter_Jun_2024.pdf
The Impact of the 2024 Indian
Election Beyond Borders
01. Investment Gyan
02. Market Update
03. Inspiration investment story
China's Investment Leader - Dr. Alyce SU
In World Expo 2010 Shanghai – the most visited Expo in the World History
https://www.britannica.com/event/Expo-Shanghai-2010
China’s official organizer of the Expo, CCPIT (China Council for the Promotion of International Trade https://en.ccpit.org/) has chosen Dr. Alyce Su as the Cover Person with Cover Story, in the Expo’s official magazine distributed throughout the Expo, showcasing China’s New Generation of Leaders to the World.
Discovering Delhi - India's Cultural Capital.pptx
Delhi, the heartbeat of India, offers a rich blend of history, culture, and modernity. From iconic landmarks like the Red Fort to bustling commercial hubs and vibrant culinary scenes, Delhi's real estate landscape is dynamic and diverse. Discover the essence of India's capital, where tradition meets innovation.
Recently uploaded (20)
How to Invest in Cryptocurrency for Beginners: A Complete Guide
How to Invest in Cryptocurrency for Beginners: A Complete Guide
TechnoXander Confirmation of Payee Product Pack 1.pdf
TechnoXander Confirmation of Payee Product Pack 1.pdf
The various stages, after the initial invitation has been made to the public ...
The various stages, after the initial invitation has been made to the public ...
Governor Olli Rehn: Inflation down and recovery supported by interest rate cu...
Governor Olli Rehn: Inflation down and recovery supported by interest rate cu...
Onshore vs. Offshore Investment Due Diligence
- 2. As the president of Aquafinancial Consulting in Calgary, Alberta, Adewale Gbalajobi strives to help clients optimize investment returns while minimizing tax responsibilities. To this end, Adewale Gbalajobi regularly identifies and pursues offshore opportunities. When investing in the United States, a brokerage firm must by law complete due diligence on any new security product. The brokerage must examine the product issuer's complete financial record as well as any other information of potential interest to the investor. Because companies in the United States are required to file certain reports with the Securities and Exchange Commission, this information is most often readily available.
- 3. Non-U.S. companies, however, are not necessarily required by their own federal governments to compile such information. The data that is on public record for a U.S. company may be difficult and expensive to obtain for a foreign entity. However, it is essential for the responsible broker to source this information before recommending an investment, as an unreliable offshore company may prove disastrous to a client's portfolio.
- 4. It is also important to avoid offshore companies that have questionable social or environmental business practices. These are often uncovered during the due diligence process and can impact the investor's final decisions. It is well worth the broker's time to complete these investigations and verify investment in a legitimate company, for the sake of both the investor and the brokerage.