Results 261 to 270 of about 1,156,197 (288)

The 2016 Tax Amnesty Law: Unveiling Beneficial Owners?

Asia-Pacific Tax Bulletin, 2017
This article seeks to establish the link between the rules on data and information management in the 2016 Indonesian Tax Amnesty Law and efforts to unveil beneficial ownership. The author addresses the importance for future tax compliance of including in the law detailed provisions on specification, maintenance and utilization of data, and information ...
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Pledging Of Shares Without Consent Of The ‘Beneficial Owner’

HPNLU Journal of Law, Business & Economics, 2023
Ritu Janjani, Mrigendra Upadhyay
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Why the DNA of beneficial owners prevent companies from self-submitting beneficial ownership information

Journal of Financial Compliance, 2017
The paper is a detailed analysis of beneficial ownership information and how best to obtain the information. The paper will provide readers with insights into a range of areas such as: ●● the data-DNA of beneficial owners; ●● the ‘three inherent flaws’ of asking companies to self-submit beneficial owner information; ●● how current political solutions ...
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Russia: Beneficial Owner/”Actual Owner” and Thin Capitalization

2022
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The Beneficial Owner

2011
Emile van der Does de Willebois, Emily M. Halter, Robert A. Harrison, Ji Won Park, J. C. Sharman   +4 more
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Disclosure of beneficial owners

Trusts & Trustees, 2002
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Finding the Beneficial Owner

2011
Emile van der Does de Willebois, Emily M. Halter, Robert A. Harrison, Ji Won Park, J. C. Sharman   +4 more
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Where Does the Beneficial Owner Hide?

2011
Emile van der Does de Willebois, Emily M. Halter, Robert A. Harrison, Ji Won Park, J. C. Sharman   +4 more
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Problematic of Defining the Concept of the Beneficial Owner in Capital Companies, Associations and Foundations

SOCRATES Rīgas Stradiņa Universitātes Juridiskās Fakultātes Elektroniskais Juridisko Zinātnisko Rakstu žurnāls / SOCRATES Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law, 2021
exaly  

THE CENTRAL REGISTER OF BENEFICIAL OWNERS (AML) – POLISH LEGAL SOLUTIONS

Roczniki Administracji i Prawa
Both European and national legislation preventing money laundering and financing terrorism offer solutions in respect of so called beneficial owners, that is natural persons exercising direct or indirect control over a particular entity through the powers held, which allow to exert decisive influence on the acts and operations of the entity.
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