Bianca Erb is a senior business consultant at CT Corporation who has over 13 years of experience helping clients with global expansion. Her presentation discusses key considerations for global expansion, including know-your-client (KYC) regulations and anti-money laundering compliance, business formation and dissolution processes, and ongoing regulatory updates in foreign jurisdictions. She outlines services CT provides to help clients navigate global regulations and compliance requirements as they conduct business abroad.
Expenses management: Avoiding the scandal that has rocked parliamentSoftworld
Ian Walters, Non Executive Director, Institute of Payroll Professionals
Guidance on effective ways to manage expenses, how to minimise misuse of company money and conducting a review of your company policies.
The Billing and Settlement Plan (BSP) has facilitated the distribution and settlement of funds between travel agents and airlines safely and securely since 1971. BSP is a system that simplifies procedures for airlines to receive one settlement covering all agents. It also assists with selling, reporting, remitting and improves financial control and cash flow for participating airlines and agents. BSP operates in over 180 countries and territories, processing $236.3 billion in 2017 for over 370 participating airlines with a 99.999% on-time settlement rate.
E-invoicing compliance and auditability requires businesses to move beyond basic automation to integrate public rules at a board room level. Incomplete liberalization can be treacherous without proper controls like speed limits or fines. Businesses and governments currently take piecemeal and ad hoc approaches that are expensive and unsustainable. Neither side shows vision to develop optimized e-invoicing models. Evidence management and auditability are not yet intuitive for businesses. Functional requirements, form requirements, and adjacent legal areas must be addressed. The importance of VAT makes e-invoicing compliance a focus of VAT law.
This document outlines the procurement and supply chain management processes and guidelines for eThekwini Municipality. It discusses improving the local economy through procurement, key deliverables like coordinating tenders and contracts, and the range of procurement activities from goods to services. It provides details on procurement thresholds and methods, database registration requirements, and contacts for supply chain management questions. The overall aim is to ensure an efficient procurement system and facilitate economic empowerment through procurement.
Main aspects to be considered when enrolling with PETROBRAS Master Vendors List Offshore - MVLO (under the Corporate Suppliers Data Base Registration - RCC, of which derived the registration certificate designated in Portuguese as "CRCC"), procedure to obtain CRCC, and recommendations to keep scores high in the relevant CRCC categories, which is paramount in getting called, qualifying in tenders, and improve bids and the odds of winning even with lower price bid when tenders are based on price+technical criteria (most of the cases in large projects).
This document provides an overview of public procurement regulations and processes in Pakistan. It defines government procurement and outlines the objectives of procurement reforms, including economy, efficiency, transparency and accountability. It describes the past and present regulatory frameworks, including the enabling Public Procurement Regulatory Authority (PPRA) Ordinance of 2002 and subsidiary Public Procurement Rules of 2004. It also details the composition and functions of PPRA, the standard procurement cycle, various bidding procedures such as open competitive bidding and two envelope bidding, and other aspects of the procurement process.
California Real Estate Licensing Statistics Update and moreMark Kunce
California Real Estate Licensing Statistics Update and 5 Common Real Estate Licensing Application Deficiencies.
From July 2017 to March 2018, there were 40,173 exams administered, but only 17,792 people passed the California real estate exam and became a licensed salesperson, according to Bureau of Real Estate Forum May 4, 2018 Presentation in Sacramento.
To get your California Real Estate License, visit
http://www.kwlaquintarealestateschool.com (Palm Springs Area)
http://www.redlandsrealestateschool.com (Redlands)
http://www.sdrealestateschool.com (San Diego)
For more information, visit http://www.openhousespalmsprings.com/
Mark Kunce
www.markkunce.com
DRE# 01458113
Keller Williams Realty
Cell: 760-766-6093
Bianca Erb is a senior business consultant at CT Corporation who has over 13 years of experience helping clients with global expansion. Her presentation discusses key considerations for global expansion, including know-your-client (KYC) regulations and anti-money laundering compliance, business formation and dissolution processes, and ongoing regulatory updates in foreign jurisdictions. She outlines services CT provides to help clients navigate global regulations and compliance requirements as they conduct business abroad.
Expenses management: Avoiding the scandal that has rocked parliamentSoftworld
Ian Walters, Non Executive Director, Institute of Payroll Professionals
Guidance on effective ways to manage expenses, how to minimise misuse of company money and conducting a review of your company policies.
The Billing and Settlement Plan (BSP) has facilitated the distribution and settlement of funds between travel agents and airlines safely and securely since 1971. BSP is a system that simplifies procedures for airlines to receive one settlement covering all agents. It also assists with selling, reporting, remitting and improves financial control and cash flow for participating airlines and agents. BSP operates in over 180 countries and territories, processing $236.3 billion in 2017 for over 370 participating airlines with a 99.999% on-time settlement rate.
E-invoicing compliance and auditability requires businesses to move beyond basic automation to integrate public rules at a board room level. Incomplete liberalization can be treacherous without proper controls like speed limits or fines. Businesses and governments currently take piecemeal and ad hoc approaches that are expensive and unsustainable. Neither side shows vision to develop optimized e-invoicing models. Evidence management and auditability are not yet intuitive for businesses. Functional requirements, form requirements, and adjacent legal areas must be addressed. The importance of VAT makes e-invoicing compliance a focus of VAT law.
This document outlines the procurement and supply chain management processes and guidelines for eThekwini Municipality. It discusses improving the local economy through procurement, key deliverables like coordinating tenders and contracts, and the range of procurement activities from goods to services. It provides details on procurement thresholds and methods, database registration requirements, and contacts for supply chain management questions. The overall aim is to ensure an efficient procurement system and facilitate economic empowerment through procurement.
Main aspects to be considered when enrolling with PETROBRAS Master Vendors List Offshore - MVLO (under the Corporate Suppliers Data Base Registration - RCC, of which derived the registration certificate designated in Portuguese as "CRCC"), procedure to obtain CRCC, and recommendations to keep scores high in the relevant CRCC categories, which is paramount in getting called, qualifying in tenders, and improve bids and the odds of winning even with lower price bid when tenders are based on price+technical criteria (most of the cases in large projects).
This document provides an overview of public procurement regulations and processes in Pakistan. It defines government procurement and outlines the objectives of procurement reforms, including economy, efficiency, transparency and accountability. It describes the past and present regulatory frameworks, including the enabling Public Procurement Regulatory Authority (PPRA) Ordinance of 2002 and subsidiary Public Procurement Rules of 2004. It also details the composition and functions of PPRA, the standard procurement cycle, various bidding procedures such as open competitive bidding and two envelope bidding, and other aspects of the procurement process.
California Real Estate Licensing Statistics Update and moreMark Kunce
California Real Estate Licensing Statistics Update and 5 Common Real Estate Licensing Application Deficiencies.
From July 2017 to March 2018, there were 40,173 exams administered, but only 17,792 people passed the California real estate exam and became a licensed salesperson, according to Bureau of Real Estate Forum May 4, 2018 Presentation in Sacramento.
To get your California Real Estate License, visit
http://www.kwlaquintarealestateschool.com (Palm Springs Area)
http://www.redlandsrealestateschool.com (Redlands)
http://www.sdrealestateschool.com (San Diego)
For more information, visit http://www.openhousespalmsprings.com/
Mark Kunce
www.markkunce.com
DRE# 01458113
Keller Williams Realty
Cell: 760-766-6093
Corpzo is a corporate compliance organization with a global presence that aims to ease business compliance and facilitate growth. It has expertise in various areas including finance, legal, investment, and environmental compliance. The organization has assisted over 1000 clients with business incorporation and obtained licenses for over 150 clients in financial businesses. It offers end-to-end support for obtaining a payment aggregator license, including preparing the application and supporting documents, liaising with regulators, and ensuring compliance requirements are met.
The Indian government has notified new rules for advance pricing agreements (APAs). Key aspects of the new APA regime include: (1) APAs can be unilateral, bilateral, or multilateral; (2) companies must undergo mandatory pre-filing consultations; (3) APAs cover transfer pricing methodology and price determinations for international transactions. In addition, domestic transfer pricing rules have been expanded and now apply to certain specified domestic transactions over Rs. 5 crore. This will impact many industries and require analysis of business models and pricing for domestic deals.
This document summarizes the services of Business Licenses, LLC, which helps companies obtain and manage business licenses. It employs over 60 professionals to research licensing rules and maintains a database of over 58,000 license forms. It identifies all necessary licenses for a business, provides the application forms, and can file licenses on the business's behalf. It also offers renewal management and custom research services.
The only online business license library in the US. No need to call town hall or search myriad government websites. This is a one-stop shop solution for all your business licensing needs.
Chapter 1 stored value retail payment systemQuan Risk
This document provides an overview of stored value facilities (SVFs) and the regulatory framework for SVFs in Hong Kong. It discusses key topics including:
- SVFs are a type of retail payment system that allows storing monetary value that can be used for payments.
- SVFs are regulated by the Hong Kong Monetary Authority under the Payment Systems and Stored Value Facilities Ordinance, which establishes licensing requirements and outlines the regulator's supervisory and enforcement powers.
- Money laundering is a risk for SVFs due to their ability to be topped up with cash and used anonymously for cross-border transactions. Regulations aim to balance anti-money laundering controls with market development.
-
This resume summarizes Dharmesh Yadav's nearly 9 years of experience in regulatory compliance and documentation for stock and commodity exchanges. He has worked as the Company Secretary and Compliance Officer for Caregrowth Broking Private Limited, where he handled exchange documentation, regulatory compliance, audit and inspection, online member portals, risk and surveillance, secretarial functions, and PMLA compliance. His strengths include expertise in exchange rules and regulations, secretarial and legal matters, and proficiency with Microsoft Office applications. He is seeking a senior managerial position in regulatory compliance.
Financial Service Providers Register (FSPR) presentation for the Business Update 2010 Seminar Series - New Services for a New Decade.
An introduction to the FSPR and AFA regimes including who will administer them, registration and authorisation requirements, how to register on the FSPR and the process to become an Authorised Financial Adviser (AFA).
Win More Business - Public Sector ProcurementJon Monk
The document discusses procurement in local government authorities in the UK. It outlines that annual revenue spend is over £17 billion and 70% of spending is with local/regional suppliers. It then discusses three key aspects driving procurement - finance/budget pressures, modernization efforts through collaboration and efficiency, and drivers around local economic and environmental issues. The document provides information on bidding for public sector contracts and how to register as an approved supplier.
The document provides information about Transnet's procurement process, including its typical procurement cycle, use of tenders and quotations, factors considered in determining the appropriate procurement mechanism, and tender evaluation criteria. It discusses Transnet's tendering process in detail, covering topics like where tenders are advertised, briefing sessions, the structure of tender documents, evaluation methods, and requirements around pricing, B-BBEE status, tax clearance and more. The overall document aims to educate suppliers on how to participate in Transnet's procurement process.
Charitable Solicitation Compliance: What Does It Take To Be Compliant?Bloomerang
This document discusses the requirements for charitable solicitation compliance. It notes that 41 states require registration for soliciting donations. It outlines the various forms solicitation can take, including online fundraising. Compliance is important to avoid penalties, fines, and loss of tax-exempt status. Registering involves researching state requirements, applying with forms and fees ranging from $1,400 to $5,000, monitoring application status, and renewing registrations. Managing compliance over time requires tracking deadlines, legislative changes, and disclosures. Outsourcing compliance to a company like Harbor Compliance can help organizations fully comply.
Priyanka Jain is a practicing Company Secretary based in Ghaziabad, Uttar Pradesh. She has over 5 years of experience providing secretarial and legal services to companies. These services include company incorporation, annual compliance filings, secretarial audits, and advising on corporate and commercial laws. She also assists with taxation work such as income tax returns and indirect tax registrations and returns. Priyanka aims to conduct all of her work with quality and integrity in order to build long-term relationships with clients.
A Session on eTendering for budding entrepreneurs and technically for anyone who:
✅ Is interested in starting their own business in the Govt. Sector,
✅ Wants to start business either in the Govt. Construction or Supply sector,
✅ Wants to earn good from the tender works,
✅ Doesn't have any experience with tenders,
✅ Is NOT aware of the tendering process and documentations,
✅ Is easily subdued by complex online tendering processes,
✅ Is in need of a strategical tender-workflow solution,
✅ Is looking for a competitive advantage.to his/her entrepreneurial efforts.
This session is designed for anyone interested in the current online tendering processes being followed by all the Central and State Govt. and PSU Organizations like Railway, CPWD, ONGC, OIL, NRL, IOCL, AAI, Sarva Sikhsha, NHM etc.
This session was supposed to cover the following things, but is not limited to:
★ What is a tender?
★ The procurement process.
★ The organizations who release tenders.
★ Tenders in our State.
★ Type of Tenders
★ Type of Bids
★ Tender working
★ Overheads Working
★ Documents for Submission
This document discusses the process and requirements for small and medium enterprises (SMEs) to conduct an initial public offering (IPO) and get listed on the SME stock exchange in India. It covers the stages of SME fundraising and growth, benefits of listing, criteria for listing, roles of intermediaries like merchant bankers, listing procedures and timelines. Key requirements include a post-issue paid up capital of less than Rs. 2500 lakh, a track record of over 3 years, and appointment of merchant bankers to undertake activities like due diligence, offer document preparation, and market making for 3 years post-listing. The overall process takes around 3-4 months from initial preparation to final listing on the exchange.
Charitable Solicitation: What Does it Take to be Compliant?Bloomerang
https://bloomerang.co/resources/webinars/
Must every charity register to solicit funds from the public? How do online donations fit into the picture? Join Warren Harmon, account executive at Harbor Compliance, for answers to these questions and more.
Other Services providers covers non-telecom service providers who provide Business Process Outsourcing services, Call centre Service, telebanking or tele-marketing service, network operation centres, vehicle tracking systems services or any other services apart from those of ISP and TSP. In India, it is mandatory for an OSP to apply to the DOT (Department of Telecommunication) in the prescribed manner along with the requisite documents, in order to seek registration under the respective category before beginning to provide any such service(S). DOT is the sole authority for approving and granting any OSP licences.
Indian legislation provides various form of business formation vis-a-vis sole-proprietorship, partnership, LLP, Company, OPC etc.
With so many legislation, it is very imperative for #young entrepreneurs (#startups) to chose the right mix of organisation to suit business needs. The presentation intends capturing basic insight and comparison to chose the right organisation structuring.
Here, we have chosen the Company mode (which may or may not suit your requirement, do proper evaluation). We request the audience to discuss with expert before proceeding any other.
This document provides an overview of Know Your Customer (KYC) procedures in India. It defines KYC as establishing a person's identity through verifying their details and confirming them from a trusted source. KYC is needed to mitigate the risks of money laundering, terrorism financing, fraud and impersonation in financial transactions. The key frameworks that govern KYC in India are the Prevention of Money Laundering Act, RBI's Master Direction on KYC, and SEBI's KYC requirements. The document then explains the typical credit sanction process, various modes of conducting KYC like physical, digital and video-based verification, and KYC requirements for different entity types like individuals, proprietor
Receivership and liquidation Accounts
Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
Corpzo is a corporate compliance organization with a global presence that aims to ease business compliance and facilitate growth. It has expertise in various areas including finance, legal, investment, and environmental compliance. The organization has assisted over 1000 clients with business incorporation and obtained licenses for over 150 clients in financial businesses. It offers end-to-end support for obtaining a payment aggregator license, including preparing the application and supporting documents, liaising with regulators, and ensuring compliance requirements are met.
The Indian government has notified new rules for advance pricing agreements (APAs). Key aspects of the new APA regime include: (1) APAs can be unilateral, bilateral, or multilateral; (2) companies must undergo mandatory pre-filing consultations; (3) APAs cover transfer pricing methodology and price determinations for international transactions. In addition, domestic transfer pricing rules have been expanded and now apply to certain specified domestic transactions over Rs. 5 crore. This will impact many industries and require analysis of business models and pricing for domestic deals.
This document summarizes the services of Business Licenses, LLC, which helps companies obtain and manage business licenses. It employs over 60 professionals to research licensing rules and maintains a database of over 58,000 license forms. It identifies all necessary licenses for a business, provides the application forms, and can file licenses on the business's behalf. It also offers renewal management and custom research services.
The only online business license library in the US. No need to call town hall or search myriad government websites. This is a one-stop shop solution for all your business licensing needs.
Chapter 1 stored value retail payment systemQuan Risk
This document provides an overview of stored value facilities (SVFs) and the regulatory framework for SVFs in Hong Kong. It discusses key topics including:
- SVFs are a type of retail payment system that allows storing monetary value that can be used for payments.
- SVFs are regulated by the Hong Kong Monetary Authority under the Payment Systems and Stored Value Facilities Ordinance, which establishes licensing requirements and outlines the regulator's supervisory and enforcement powers.
- Money laundering is a risk for SVFs due to their ability to be topped up with cash and used anonymously for cross-border transactions. Regulations aim to balance anti-money laundering controls with market development.
-
This resume summarizes Dharmesh Yadav's nearly 9 years of experience in regulatory compliance and documentation for stock and commodity exchanges. He has worked as the Company Secretary and Compliance Officer for Caregrowth Broking Private Limited, where he handled exchange documentation, regulatory compliance, audit and inspection, online member portals, risk and surveillance, secretarial functions, and PMLA compliance. His strengths include expertise in exchange rules and regulations, secretarial and legal matters, and proficiency with Microsoft Office applications. He is seeking a senior managerial position in regulatory compliance.
Financial Service Providers Register (FSPR) presentation for the Business Update 2010 Seminar Series - New Services for a New Decade.
An introduction to the FSPR and AFA regimes including who will administer them, registration and authorisation requirements, how to register on the FSPR and the process to become an Authorised Financial Adviser (AFA).
Win More Business - Public Sector ProcurementJon Monk
The document discusses procurement in local government authorities in the UK. It outlines that annual revenue spend is over £17 billion and 70% of spending is with local/regional suppliers. It then discusses three key aspects driving procurement - finance/budget pressures, modernization efforts through collaboration and efficiency, and drivers around local economic and environmental issues. The document provides information on bidding for public sector contracts and how to register as an approved supplier.
The document provides information about Transnet's procurement process, including its typical procurement cycle, use of tenders and quotations, factors considered in determining the appropriate procurement mechanism, and tender evaluation criteria. It discusses Transnet's tendering process in detail, covering topics like where tenders are advertised, briefing sessions, the structure of tender documents, evaluation methods, and requirements around pricing, B-BBEE status, tax clearance and more. The overall document aims to educate suppliers on how to participate in Transnet's procurement process.
Charitable Solicitation Compliance: What Does It Take To Be Compliant?Bloomerang
This document discusses the requirements for charitable solicitation compliance. It notes that 41 states require registration for soliciting donations. It outlines the various forms solicitation can take, including online fundraising. Compliance is important to avoid penalties, fines, and loss of tax-exempt status. Registering involves researching state requirements, applying with forms and fees ranging from $1,400 to $5,000, monitoring application status, and renewing registrations. Managing compliance over time requires tracking deadlines, legislative changes, and disclosures. Outsourcing compliance to a company like Harbor Compliance can help organizations fully comply.
Priyanka Jain is a practicing Company Secretary based in Ghaziabad, Uttar Pradesh. She has over 5 years of experience providing secretarial and legal services to companies. These services include company incorporation, annual compliance filings, secretarial audits, and advising on corporate and commercial laws. She also assists with taxation work such as income tax returns and indirect tax registrations and returns. Priyanka aims to conduct all of her work with quality and integrity in order to build long-term relationships with clients.
A Session on eTendering for budding entrepreneurs and technically for anyone who:
✅ Is interested in starting their own business in the Govt. Sector,
✅ Wants to start business either in the Govt. Construction or Supply sector,
✅ Wants to earn good from the tender works,
✅ Doesn't have any experience with tenders,
✅ Is NOT aware of the tendering process and documentations,
✅ Is easily subdued by complex online tendering processes,
✅ Is in need of a strategical tender-workflow solution,
✅ Is looking for a competitive advantage.to his/her entrepreneurial efforts.
This session is designed for anyone interested in the current online tendering processes being followed by all the Central and State Govt. and PSU Organizations like Railway, CPWD, ONGC, OIL, NRL, IOCL, AAI, Sarva Sikhsha, NHM etc.
This session was supposed to cover the following things, but is not limited to:
★ What is a tender?
★ The procurement process.
★ The organizations who release tenders.
★ Tenders in our State.
★ Type of Tenders
★ Type of Bids
★ Tender working
★ Overheads Working
★ Documents for Submission
This document discusses the process and requirements for small and medium enterprises (SMEs) to conduct an initial public offering (IPO) and get listed on the SME stock exchange in India. It covers the stages of SME fundraising and growth, benefits of listing, criteria for listing, roles of intermediaries like merchant bankers, listing procedures and timelines. Key requirements include a post-issue paid up capital of less than Rs. 2500 lakh, a track record of over 3 years, and appointment of merchant bankers to undertake activities like due diligence, offer document preparation, and market making for 3 years post-listing. The overall process takes around 3-4 months from initial preparation to final listing on the exchange.
Charitable Solicitation: What Does it Take to be Compliant?Bloomerang
https://bloomerang.co/resources/webinars/
Must every charity register to solicit funds from the public? How do online donations fit into the picture? Join Warren Harmon, account executive at Harbor Compliance, for answers to these questions and more.
Other Services providers covers non-telecom service providers who provide Business Process Outsourcing services, Call centre Service, telebanking or tele-marketing service, network operation centres, vehicle tracking systems services or any other services apart from those of ISP and TSP. In India, it is mandatory for an OSP to apply to the DOT (Department of Telecommunication) in the prescribed manner along with the requisite documents, in order to seek registration under the respective category before beginning to provide any such service(S). DOT is the sole authority for approving and granting any OSP licences.
Indian legislation provides various form of business formation vis-a-vis sole-proprietorship, partnership, LLP, Company, OPC etc.
With so many legislation, it is very imperative for #young entrepreneurs (#startups) to chose the right mix of organisation to suit business needs. The presentation intends capturing basic insight and comparison to chose the right organisation structuring.
Here, we have chosen the Company mode (which may or may not suit your requirement, do proper evaluation). We request the audience to discuss with expert before proceeding any other.
This document provides an overview of Know Your Customer (KYC) procedures in India. It defines KYC as establishing a person's identity through verifying their details and confirming them from a trusted source. KYC is needed to mitigate the risks of money laundering, terrorism financing, fraud and impersonation in financial transactions. The key frameworks that govern KYC in India are the Prevention of Money Laundering Act, RBI's Master Direction on KYC, and SEBI's KYC requirements. The document then explains the typical credit sanction process, various modes of conducting KYC like physical, digital and video-based verification, and KYC requirements for different entity types like individuals, proprietor
Receivership and liquidation Accounts
Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
What are the common challenges faced by women lawyers working in the legal pr...lawyersonia
The legal profession, which has historically been male-dominated, has experienced a significant increase in the number of women entering the field over the past few decades. Despite this progress, women lawyers continue to encounter various challenges as they strive for top positions.
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...Massimo Talia
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
This document briefly explains the June compliance calendar 2024 with income tax returns, PF, ESI, and important due dates, forms to be filled out, periods, and who should file them?.
Defending Weapons Offence Charges: Role of Mississauga Criminal Defence LawyersHarpreetSaini48
Discover how Mississauga criminal defence lawyers defend clients facing weapon offence charges with expert legal guidance and courtroom representation.
To know more visit: https://www.saini-law.com/
The Future of Criminal Defense Lawyer in India.pdfveteranlegal
https://veteranlegal.in/defense-lawyer-in-india/ | Criminal defense Lawyer in India has always been a vital aspect of the country's legal system. As defenders of justice, criminal Defense Lawyer play a critical role in ensuring that individuals accused of crimes receive a fair trial and that their constitutional rights are protected. As India evolves socially, economically, and technologically, the role and future of criminal Defense Lawyer are also undergoing significant changes. This comprehensive blog explores the current landscape, challenges, technological advancements, and prospects for criminal Defense Lawyer in India.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
4. Grant of License
Grant of License
Application to
CERC
Enclosure on
Applicant’s
website
Notification in
news papers
Affidavit of
notice of CERC
Address the
objections and
suggestions
License
granted and
public notice in
News Paper
5. T&C of the license Coordinate with RPC,
TU, LDCs
Adequate
Communication
Facilities
Trading Margins shall
not exceed
Shall not exceed
volume of
authorized trade
Comply to
present laws
Licensee Accounts
Separate
Entity
All
accounting
statement
s
Auditing
by
auditors/e
xperts
authorized
by CERC
Accounts
verificatio
n by CERC
auth.
Personnel
7. • Breech of code
• Significant change in circumstances which may affect ability to meet
obligations
• Any major change in shareholding pattern, management, ownership
Things to be Reported to the Commission
8. Contraventions by licensees
Contraventions
Serious
Violation of laws
Deliberate under
reporting of
transactions
Non Payment of
fee
Non-serious
Non submission/
delayed
submission of
prudential reports
Delayed monthly
transaction
reports
Failure to make
mandatory
disclosers
9. Penalties by Commissions
Penalties
Serious
Payment of =<Rs.
1 lk.. For each
contravention
Debar from
short/medium
term trading
Suspension for an
year
Revoke license
Non-serious
Warning
Issue of Other
such penal
directions
Penalty of =<1
Lakh
10. TIME LINE of LICENSE CATEGORIES
Category of License (according to
2004’s Notification)
F (>1000MU)
E (700-1000MU)
D (500-700MU)
C (200-500MU)
B (100-200MU)
A (<100MU)
Category of License (according to
2009’s Notification)
I (no limit)
II (<500MU)
III (<100MU)
Category of License (according to
2010’s Notification)
I (No Limit)
II (<1500MU)
III (<500MU)
IV (<100MU)