Chart includes the basic principles of compliance, the responsible party, and status, and includes supplemental appendix materials.
An article reviewing SEC rules on management reports on internal control over financial reporting and related requirements applicable to audit committees. Includes an in depth overview of the required elements of the management report, auditor independence considerations, amendments to CEO and CFO certification requirements, and other considerations.
This memorandum is intended to provide an overview of the powers and duties of Trustees of an express Cayman Islands Trust.
The Federal Trade Commissions submitted this report to Congress under sections 318 and 319 of FACTA.
This resource is an outline of legal issues in the creation of security in the Cayman Islands.
This resource provides an overview of basic aspects of Colombian law.
This article focuses on provisional liquidation in Australia.
German Finance ministers look to decrease the activity of treaty shopping in order to benefit the taxpayer.
Germany is the provides a number of real estate investments of companies and private individuals. This form provides some insight as to how to navigate real estate investments in Germany for in-house counsel.
Currently, an open-ended investment fund in Hong Kong can only take the form of a unit trust. However, Hong Kong based managers will soon have the choice of an alternative structure, the open-ended fund company (“OFC”), for establishing investment funds in Hong Kong. The objectives of introducing OFC is to offer an alternative legal structure for setting up local funds and to attract more funds to domicile in Hong Kong.