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Middle East & Africa
Fund Management/ REITs
Israel
Ziv Sharon & Co
This determination may open various tax planning arguing that the settlor can still argue for personal benefits.
Mauritius
Ocorian
Jimmy How Saw Keng and Kenny Curpen highlight how Mauritius provides suitably robust infrastructure to become a destination of choice for affluent individuals wishing to establish a family office.
Ocorian
With a focus on sustainable growth, this year's Summit of the Francophone Institute of Financial Regulators (Institut Francophone de la Régulation Financière – IFREFI)
Nigeria
Brooks & Knights
Raising the required finance for a business especially start-ups is usually somewhat of a conundrum.
TNP
A few days ago, the President of the Federal Republic of Nigeria declined assent on the National Housing Fund Bill (the "NHF Bill") recently passed by the National Assembly.
Taxaide Professional Services Ltd
The National Housing Fund, which was established by the NHF Act of 1992, is a scheme created by the Federal Government to cater for the housing needs of the Nigerian citizenry.
Andersen Tax LP
The House of Representatives (HOR) has commenced an investigation on the non-remittance of the Nigeria Social Insurance Trust Fund (NSITF) levy by companies
Deloitte Nigeria
The House of Representatives ("HoR"), has issued a Public Notice ("the Notice"), inviting 1,124 organisations across the public and private sectors to an investigative hearing,
AELEX
Understandably, the Act exempts any income generated by the Trust Fund from income tax.
Andersen Tax LP
On 24 June 2019, the Nigerian President signed the Nigeria Police Trust Fund (Establishment) Bill ("Police Trust Fund Act" or "the Act") into law.
Banwo & Ighodalo
The Act has significant tax implications for companies carrying on business operations in Nigeria.
South Africa
Dykes Van Heerden Inc
This newsflash is an update to our September 2018 newsflash published on this topic.
Dykes Van Heerden Inc
From 1 March 2019, Conveyancers are required to invest trust funds on behalf of clients in terms of section 86(4) of the Legal Practice Act 28 of 2014 instead of section 78(2A) of the Attorney's Act 53 of 1979 (as this Act has been repealed).
SWVG Inc.
There was a matter where a purchaser of immovable property paid an amount of R 2.6 Million as the purchase price to their Conveyancer.
Tanzania
Clyde & Co
In this month's legal briefing, we set out the additional requirements imposed on payment system providers by the Bank of Tanzania (the BoT).
United Arab Emirates
Clyde & Co
The DIFC recently issued new Prescribed Company Regulations, setting out a consolidated, broader and more cost effective regime for special purpose companies in the DIFC.
STA Law Firm
The prime aim of the Economic Substance Regulations (New Regulations) is to provide transparency, uniformity and certainty in the tax regime so as to mitigate BEPS
STA Law Firm
Private equity real estate is an advantage class that comprises of pooled private and public interests in the real estate market.
Akin Gump Strauss Hauer & Feld LLP
Qualifying Abu Dhabi Global Market (ADGM) entities, including special purpose vehicles, foundations and real estate investment funds
TMF Group
无论是一级还是二级市场的私募股权基金产品,基金管理人可以借助技术工具与传统路演相结合的方式和新的投资者建立关系。
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