There are certain exemptions that companies can make in order to lower costs when filing taxes. One is called a 403 Statement where the "mother" company takes on the liability of its subsidiaries.
When borrowing or lending money internationally, a system of laws and taxes need to apply. However, figuring out if your lender country, in this case BVI, has authorised share capital can be confusing. Read through and learn more on this subject.
Investing and establishing a business in Turkey is an excellent opportunity to gain access to European and Asian markets. Throughout this form, you will learn the how to establish your business.
Cryptocurrency tax law is still being developed and understood in response to the ever-expanding world of currency. In this piece, the author explains what a "hard fork" is and how it affects your currency plus the tax implications of such an operation.
In order to do business in Germany, you must form a company or "permanent establishment" in order to operate. This form will provide information and steps for defining and creating that arm of your business.
What is an employee handbook? What is the point of it? What can be arranged by such a handbook? And how do you make sure that the employee handbook applies to all your employees?
5 Steps You Can Take When Your Client Doesn’t Pay! Sooner or later, almost all companies will have to deal with it: a client who does not pay. Which steps can you take when a client doesn’t pay? Which steps can you take to collect your claim?
This checklist is intended as a guide for reviewing an assignment of copyright in software where the contract is governed by English law.
This Check Card provides a handy reminder of key elements of your company’s Foreign Corrupt Practices Act (FCPA) compliance policy and is designed to help employees ensure they make a habit of considering all potential corruption issues. The do's and don’ts covering the company’s FCPA policy must provide clear expectations for engaging in conduct with business partners and other third parties.
This sample checklist illustrates how to implement a necessary element of a comprehensive Foreign Corrupt Practices Act (FCPA) program, and is designed to help compliance professionals, in the United States, ensure they have considered all of the issues. Thorough and well-documented due diligence on third parties is a crucial element in a company’s compliance program to prevent liability under the FCPA.