Sentences with phrase «offshore companies such»
Implemented all accounting procedures related to offshore companies such as accounting entries, month end closure activities, providing cash account turnover and balances to Treasury department for Cash Flow making purposes.
http://www.jobhero.com/ Not exact matches
Also, fraudulent commercial practices have transferred exports at below - market prices to dummy companies created in Switzerland and the United States, and in offshore banking centers such as Cyprus, the British Channel Islands, the Caribbean islands and Panama.
«The inclusion of Chinese single - listed ADRs in our indices will enable potential ETF sponsors to offer an investment product that includes offshore - listed Chinese companies, such as Baidu, Netease, Home Inns and Ctrip,» says Gregory Roath, head of Asia - Pacific for BNY Mellon's DR business.
How would such a regime hinder Canadian companies from competing with foreign companies in Canada when the blocking regime targets offshore piracy websites found to be running a business based on content theft?
Schumer was careful today to separate offshore firms and other companies that use a high number of H - 1B visas from U.S. tech companies such as Oracle, Cisco, Apple, and Microsoft, which he named specifically.
This phenomenon is painfully familiar to oil companies, which spend large sums of money minimizing such vibrations in order to stabilize offshore drilling equipment.
I'd hate to have put all my eggs in one or two offshore drilling companies (such as DO) and be down ~ 22.5 % right now
A fund may invest in investment companies that are not registered with the SEC or in privately placed securities of investment companies (which may or may not be registered), such as hedge funds and offshore funds.
Exxon has spent hundreds of millions of dollars funding research but has not copied companies such as Shell, which wants to build the largest ever offshore wind farm near the Kent coastline.
Environmental disasters, such as the offshore spill in Santa Barbara and the water quality problems in Flint, Michigan, coupled with more aggressive government regulation (prior to 2017), have also led insurance companies to demand higher premiums and deductibles, and to refuse types of coverage that used to be routinely available, such as «cost - cap» environmental coverage, which protects against cost overruns for the remediation of polluted sites.
«It seems to be that at the moment companies using offshore structures are in the focus of the tax authorities for such transfer pricing audits.
He has 12 years» experience of major commercial litigation in such diverse areas as bribery and corruption of senior executives and misappropriation of corporate assets (including the 24 - week Fiona Trust trial), international arbitration (typically LCIA, ICC, LMAA and UNCITRAL and frequently for or against states or state - owned companies), proceedings in the Commercial Court under the Arbitration Act 1996, banking litigation, offshore engineering, shipping and insurance.
And offshore legal service companies such as Pangea3 are growing rapidly through venture capital investments.
The creation of Three Stone will increase the breadth and depth of the combined sets» offerings: deepening the layers of expertise in core areas of chancery, commercial, insolvency and property: the highly regarded offshore trust practices of 3 Stone Buildings members such as David Lord QC will fit well with the Caribbean and Hong Kong property, company and trust practices of 13 Old Square silks John McDonnell and David Lowe.
The financial sector, which includes financial services and insurance companies as well as auxiliary firms such as brokerages, continues to dominate offshore deal activity.
It is necessary to be a good business lawyer, first of all, with vast knowledge on financial and banking law, in order to understand the transactions, transfers of money funds, to know the manner of functioning of various assets registers, such as: cadastral, yacht, company registers, as well as offshore accounts and business structures and systems.
His experience also includes disputes involving commercial and offshore trusts, such as assisting in an application to remove trustees from office where the substantial trust was key to the struggle for control of a prominent Italian ceramics company.
The identification and valuation of these assets, which can be held in both domestic and offshore vehicles such as trusts, limited liability entities and the like, can trigger significant discovery disputes and involve multiple valuation experts (and the related review of valuation reports), lengthy depositions and the related forensic accounting and valuation of both funds and underlying portfolio companies.
Unfortunately this has set a smell test where anyone who has an offshore company, or any business such as a law firm that is involved in their creation, gets unfairly tarred with suspicion.
If so, is it further prepared to disguise such payments as consideration for consultancy services delivered by shell offshore companies?
AEGON has joined the bandwagon of offshore insurance companies such as Bupa, Prudential (UK) and AXA (France).
Mechanical engineers at an oil service company are responsible for designing the equipment and machines that the offshore engineers and technicians depend on, such as pipelines, valves and turbines, making sure that it is reliable, efficient and safe to use.
In the larger business context, when two or three companies work together on large projects — such as in operating offshore oil drilling rigs or creating new pharmaceuticals — we see indemnification agreements all the time.
25 plus years of hands - on experience in muiti - discipline lead role with a major construction and engineering company and have worked on projects in diverse industry sectors such as, pipeline, mining, metals (Alcoa), nuclear waste disposal, petrochemical, telecoms, offshore and M.E.P. 25 plus years of hands - on experience in muiti - discipline lead role with a major construction and engineering company and have worked on project...
Dynamic experience of over 20 years with expertise in commercial contracts performance / reporting management and engineering in the offshore / oil and gas industry with leading companies such as ConocoPhillips and ABB.