LONDON (AP)-- Britain is set to make its overseas tax havens disclose
the true owners of companies registered there in a bid to clamp down on tax avoidance and money - laundering.
LONDON — Britain is set to make its overseas tax havens disclose
the true owners of companies registered there in a bid to clamp down on tax avoidance and money - laundering.
I try to behave more like
a true owner of companies than a typical equity securities manager.»
VIAV, +0.70 % should illustrate, our firm is prepared to stay the course to see value delivered to
the true owners of a company, namely its shareholders.
BVF continues to urge the Avigen Board to stop stalling and to promptly call a special meeting of stockholders to enable
the true owners of the company, the stockholders, to determine the fate of their investment.
These are most often found from mutual companies, where policyholders are
the true owners of the company, as opposed to a stock company, where stockholders are.
Not exact matches
In the
true sense
of the word it allows me to be an entrepreneur again — and not just
company founder and
owner.
Some UK shell
companies under offshore control may be skirting new rules which were designed to clamp down on corruption and tax evasion by forcing businesses to reveal their
true owners, a Reuters analysis
of corporate filings shows.
Cynics say that
true owners do things like select the CEO and other executives, select the Board, determine pay and benefits, and decide how to dispose
of assets — including whether to sell the
company itself.
As such, by limiting the currently available data as contained within the new law would make harder the already tedious «sifting through often - byzantine layers
of shell
companies and nominee shareholders to identify the
true owners of certain assets,» and the ability for third parties to add information to the public sphere and marketplace
of ideas is unnecessarily curtailed.
British crown dependencies and overseas territories, however, are only required to provide information on the
true owners of offshore
companies to law enforcement, and only if requested.
Several MPs demanded that British territories — former colonies, some
of which have become major tax havens — be forced to publish registers
of the beneficial, or
true,
owners of offshore
companies.
You know, even though we can emphasize with these
companies and their economic difficulties in today's industry, it still holds
true this means little to the Wii U
owner that receives a late to market product, no doubt at full price and what is only at this point in time a «promise»
of game enhancing gamepad integration's.
IBM's share price may rise or fall but as the
owner, you understand the
true worth
of the
company and are immune to short - term fluctuations.
In her lawsuit, Douglas and others contend they purchased Blue Buffalo
Company products in part because of the company's True Blue Promise, which guarantees on the product label that its products are suitable for the ingredient - conscious pet owner and contain «no corn, wheat or soy» and «no artificial preservatives, colors and flavors.
Company products in part because
of the
company's True Blue Promise, which guarantees on the product label that its products are suitable for the ingredient - conscious pet owner and contain «no corn, wheat or soy» and «no artificial preservatives, colors and flavors.
company's
True Blue Promise, which guarantees on the product label that its products are suitable for the ingredient - conscious pet
owner and contain «no corn, wheat or soy» and «no artificial preservatives, colors and flavors.»
«It's
true that small businesses can be riskier, but at the end
of the day, what card
companies are [typically] using to either approve or deny a credit card is the
owner's personal credit score.
Committed to make Every Moment Matter, Radisson Hotel Group will be a
true host and best partner, and aims to become one
of the top three hotel
companies in the world, and the
company of choice for guests,
owners and talent.
When a business
owner describes his
company «like family»,
of course, it's not
true, technically.
In addition to
true piercing the corporate veil, if any assets are distributed by the
company to its
owners when it is dissolved, the dollar amount
of that transfer could constitute a fraudulent transfer.
Companies must be checking the identity
of customers, particularly those from high - risk countries, and ensure they have ongoing monitoring in place to identify the
true beneficial
owners of assets, be those physical or digital.
Lorne N. MacLean, QC leader
of our Vancouver Calgary High Business Income Support Lawyers brings a sound understanding
of how
owners of companies can obfuscate their
true profits in support and business valuation.
• High - risk countries: banks will be required to enhance their due dili - gence checks on financial transactions from high risk countries, including those on the harmonised list
of non-EU countries with poor AML controls • Access to beneficial
owners» registers: a higher level
of transparency on the
true beneficiary own - ers
of companies will be achieved through the creation
of national regis - ters and information shar - ing between EU member states these operators are able to compete on fair terms, thereby contributing to the overall efficiency
of the chain.
True Capital announced the majority acquisition
of Blackbird Retail Holdings,
owner of one
of the UK's largest online furniture retailers, The Cotswold
Company.
It is essential for all businesses to have the correct type
of insurance and this could not be
truer when it comes to taxi drivers or taxi
company owners.
You represent and warrant for the benefit
of the
Company, the
Company's suppliers, and any third parties mentioned on the Site, in addition to other representations and obligations contained in these Terms, that: (a) you possess the legal right and ability to enter into and make the representations and warranties contained in these Terms; (b) all information submitted by you to the Site is
true and accurate; (c) you will not use the Site for any purpose that is unlawful or prohibited by these Terms; (d) you are the
owner of the Materials and they are original to you; (e) the Materials do not infringe any third party right, such as copyright, trademark, and publicity / privacy right; (f) the Materials do not constitute defamation or libel or otherwise violate the law, and (g) you agree to defend, indemnify, and hold the
Company (and its employees, representative, agents, and assigns) harmless from breaches
of (a) through (g).
Whether you serve entrepreneurs, small business
owners, executives, professionals, or job seekers, once you become a Reach Certified Personal Brand Strategist, you'll be helping your clients (and their
companies) step into the future with the power
of true authenticity.