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Searching Content indexed under Corporate and Company Law by Morgan & Morgan ordered by Published Date Descending.
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Title
Country
Organisation
Author
Date
1
Regulations On Accounting Records For Offshore Companies
The physical address where the accounting records are held and the name of the person who keeps the accounting records and supporting documentation.
Panama
15 Aug 2019
2
New Immigration Changes In Panama: SEM, Special Regularization Process And Aviation
Requirements to apply for permanent residency for executives of Multinational Headquarters offices ("SEM" for its acronym in Spanish)
Panama
25 Jun 2019
3
The Bahamas: Economic Substance Legislation
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Bahamas
10 May 2019
4
Economic Substance Legislation
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
British Virgin Islands
10 Apr 2019
5
Crowdfunding As A Source Of Financing For Businesses
One of the biggest challenges that micro, small and medium enterprises face when trying to settle in and achieve success as profitable businesses is to obtain capital and sources of financing.
Panama
12 Feb 2019
6
New Rules For SEM Companies
With the enactment of Law 57 of October 24th, 2018 that modifies Law 41 of 2007, creating a Special Regime for the Establishment and Operation of Multinational Headquarters and the Commission of Multinational Headquarters, ...
Panama
30 Oct 2018
7
Why Bahamas Is The Clear Choice For Financial And Corporate Services Providers?
For myriad of good reasons apart from the gorgeous weather and waters.
Bahamas
21 Sep 2018
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