Cooper Grace Ward
Auditors are expected to review rent relief provided by SMSF trustees and report contraventions where appropriate.
A successful interview combines skills from a highly trained internal auditor with those of an experienced investigator.
Whether you are looking to set up a new fund vehicle, want to promote an overseas investment fund in Bermuda or have existing closed- or open-ended structures, here's what you need to know.
British Virgin Islands
A summary of the relevant timelines and an outline of other important changes under the Amendment Code are outlined in this update.
As an employer, the demands and complexities of workplace issues facing you and your business are likely to evolve as quickly as the world around you.
As part of its response to the COVID-19 outbreak, the Government of Canada has created a number of emergency benefits to assist individuals and businesses through these troubling financial times.
Miller Thomson LLP
Canadians have been blindsided by the COVID-19 health and economic crisis. The impact has been swift, painful, and enduring.
McCarthy Tétrault LLP
There may come a point of no return in an enforcement action where the authorities irreversibly cross the line between an audit and a criminal investigation.
Rotfleisch & Samulovitch P.C.
One of the most fundamental rules of the Income Tax Act is that taxpayers who operate a business are required to keep books and records with sufficient detail that the CRA tax auditors can audit and confirm the amounts reported.
Cox & Palmer
In its March 26, 2020 decision of Province of New Brunswick v. Grant Thornton, 2020 NBCA 18, the New Brunswick Court of Appeal expanded the "discoverability principle"...
Crowe Soberman LLP
On March 18, 2020, the Government of Canada announced measures intended to relieve financial difficulties related to the COVID-19 outbreak.
Elias Neocleous & Co LLC
Pursuant to Circular 8/2020, the Deputy Ministry of Shipping has announced a number of urgent provisional measures in an effort to support shipping companies and owners of Cyprus registered ships.
Benchmark simply means a point of reference or a threshold against which things are compared. Things are evaluated in light of such 'benchmark'.
Auditors have regularly come under the scanner of market regulators due to the scams unearthed at large corporates.
Managing and operating a co-working space requires a certain level of expertise that most space owners may not possess.
Dezan Shira & Associates
The purpose of the statutory audit is to determine whether a company is providing an accurate representation of its financial situation by examining the information, such as books of account, bank balance, and financial statements.
Khurana and Khurana
The term "Legal Audit" per se seems a very complex term; however, it simply means routine health check-up of your business.
Yigal Arnon & Co
As part of the national effort against the outbreak of the Coronavirus, various authorities have issued guidelines and easements for non-profit and public-benefit companies.
The Supreme Court of the Republic of Kazakhstan drafted the amendments to the Regulatory ruling ‘On judicial practice on application of tax legislation' dated 29 June 2017 No. 4
Vorige week publiceerde minister van Financiën, Hoekstra, de door de AFM en DNB ingezonden wensen voor de wet- en regelgeving kalender 2020 alsmede zijn initiële reactie daarop.