Sentences with phrase «of legal entities»

We do this by creating a system of legal entities and trusts spread among different states that are isolated from each other for liability purposes and that obscure actual ownership of the asset.

Maintenance of legal documentation including set - up and dissolution of legal entities, Board of Directors meeting minutes and resolutions, company registers, etc..

My past work experience has shaped me into an employee with transferable and broad based skills in Administrative Legal Assistance capable of servicing wide array of legal entities.

Group health insurance and health benefit plans are insured or administered by CHLIC, Connecticut General Life Insurance Company (CGLIC), or their affiliates (see a listing of the legal entities that insure or administer group HMO, dental HMO, and other products or services in your state).

Jacopo also has specific experience in criminal liability of legal entities, and assists some of the most important Italian companies - some of which are listed in Italy or abroad - in drawing up compliance programs in accordance with Italian Legislative Decree 231/01.

Throughout the fall and winter, a cross-section of legal entities across the province will test the draft self - assessment tool that has been developed.

John represents companies in a variety of high tech and traditional industries, advising them on general business matters, mergers and acquisitions, corporate transactions, contracts, financing, licensing, corporate governance, structuring of legal entities, executive compensation, and generally counseling on and fulfilling the day - to - day legal requirements for businesses.

Article 135 of the Romanian Criminal Code, titled «Conditions for the criminal liability of legal entities» defines when a corporation can be held criminally liable.

She also represents developers, commercial landlords, and lenders in real estate litigation matters and partners or members of legal entities in business disputes.

He is a member of both the Asia Division senior leadership group and the Global legal & compliance team, and is a non-Executive Director of a number of legal entities including Manulife Singapore, Manulife Japan and Manulife Global Fund (a Luxembourg SICAV).

Our lawyers combine knowledge of corporate law and the law of legal entities with experience in the fields of litigation and dispute resolution.

You'll want to know about six of the most common types of legal entities for businesses before diving into this article.

In light of the foregoing, no one definition of person encompasses the range of legal entities with legitimate claims to its mantle.

According to the report, this move (and others) would solve tax avoidance as well as the misuse of legal entities and legal arrangements, potentially used to defraud or abuse financial holdings.

Most investors on SeedInvest simply invest in deals as an individual while others invest on behalf of a legal entity (ie.

This includes the establishment of a legal entity for the coordination of the pan-European activities of the research infrastructure, and the financial support of the national facilities contributing to the research infrastructures.

Download the Business Visa Debit Card Agreement Business Membership & Account Agreement Business Account Card (Blank) Certification Regarding Beneficial Owners of Legal Entity Members Authorization Designation (Blank) Truth - in - Savings Disclosure (Business Savings & Checking Accounts) Truth - in - Savings Disclosure (Business Certificate Accounts) Funds Availability Policy Privacy Notice

With the above information (please ask if you need more), would it make more sense to offer my consulting services under the protection of a legal entity or as just myself?

If you are using the Services on behalf of a legal entity, you represent that you are authorized to enter into an agreement on behalf of that legal entity.

Also, the type of legal entity should be specified for the freelance attorney (sole proprietorship or business entity) along with reference to a social security or tax ID number.

(in the context of the hypothetical scenario of types of legal entity as opposed to groups of people)

Self - Help Applications for the Public that provide preliminary guidance: — Which type of legal entity is right for your new venture?

The type of legal services and clients of the legal entity will be the key determinants of the extent of risk there is to the public from such practices, and therefore the nature of the risk - focused regulation.

Our background in litigation and corporate law negotiation, together with extensive business experience, puts us in the ideal position to give you sound advice on every aspect of building that foundation, from the initial creation of a legal entity and comprehensive strategic plan to implementing a bulletproof risk management strategy.

(1) Legal entities, except for state and public authorities, shall have criminal liability for offences committed in the performance of the legal entity's object of activity, in its interest, or on its behalf.

Our professionals are experienced business lawyers who can help implement with commercial real estate, liens, or corporate structures that manage tax obligations, whether as a corporation, partnership, family trust, testamentary trust, or any other type of legal entity.

For legal entities, the definition of a «client» is limited to persons that legally represent the entity (based on the legal entity's charter), or are empowered by the entity to seek and obtain advice on behalf of the legal entity.

Our professionals are experienced real estate lawyers who can help with commercial real estate, liens, incorporations, trademarking or implementing corporate structures that manage tax obligations, whether as a corporation, partnership, family trust, testamentary trust, or any other type of legal entity.

Our professionals are experienced business lawyers who can help with employment contracts, commercial real estate, liens, incorporations, trademarking or implementing corporate structures that manage tax obligations, whether as a corporation, partnership, family trust, testamentary trust, or any other type of legal entity.

In general, the owner of a legal entity can not be held personally liable for the liabilities of their business.

The Prosecutor files the charges on behalf of the legal entity of the state.

What would we need in order to decide that we face a new kind of legal entity?

The health care component rules are designed for the situation in which the health care functions of the legal entity are not its dominant mission.

Because some part of the legal entity meets the definition of a health plan or other covered entity, the legal entity as a whole could be required to comply with the rules below.

Being that I plan to run from my home, what type of legal entity is recommended to protect my home and other personal assets, or is this not at all recommended?

For instance, our legal systems assume the existence of a legal entity at the center of any complex economic activity.

Nomura International, the European subsidary of Japan's Nomura Securities, has signed a three year contract with London - based CounterpartyLink for the supply of legal entity data.

Paralegals can be employed by any sort of a legal entity or can also work free lance.

A private adoption agency may be incorporated, operate as a partnership, or exist as another type of legal entity.

You can type in the name of the legal entity and it will provide you with the name of who the legal entity is registered to, description of the business, dates, address, etc..

«What is most remarkable about UpstreamTM is not the idea or the technology that will power it, but the unity and commitment to this solution across business models, brands and companies of all sizes,» says President and CEO of The Realty Alliance Craig Cheatham, who has served as interim staff for the project from its early days, and is a member of the Executive Committee and Board of Managers of the legal entity that operates UpstreamTM.

Obtain current corporate records — Currently, Realtors who deal in commercial real estate transactions, or who sell residential properties to or on behalf of companies, partnerships or other legal entities, are required to take steps to confirm the identity of the legal entity and to maintain those records.

When you decide to buy a home in a Florida condominium, you are becoming part of this legal entity as one of its unit owners.

The tax benefits and asset protection varies from state to state for each type of legal entity so it's important to talk to an attorney who regularly works with real estate investors.

By accessing any page of RealtyForSale's website which can be accessed at www.realtyforsale.ca referenced herein as the («Website»), you agree to be bound by these terms and conditions which form a legal and binding contract setting out your rights and obligations and those of the legal entity.

Not exact matches

The syllabus included lessons about how to form a legal entity and the basics of accounting and economics.

Unlike a partnership, the company is a legal entity and each individual is only liable for the company's debts up to the amount of their individual investment.

One of the main reasons to have a legal entity is liability protection, and commingling funds is one way to undo all your hard work.

These entities will become «legal containers for the accrual of profit.»

He says some red flags include the use of multiple corporate entities to put legal distance between franchisor and franchisee, and a heavy reliance on the Canada Small Business Financing program.