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searching for Beneficial ownership 142 found (282 total)

Marriage settlement (England) (393 words) [view diff] exact match in snippet view article

owners of the assets during their lifetimes, and after their deaths, beneficial ownership would descend to one or more of the children of the union. The marriage

Financial Secrecy Index (1,120 words) [view diff] exact match in snippet view article find links to article

legal and financial systems. Automatic information interchange and beneficial ownership registration were among the ranking criteria. According to TJN, an

Companies Registration Office (Ireland) (203 words) [view diff] case mismatch in snippet view article

Societies, Friendly Societies and trade unions. In 2019, the Register of Beneficial Ownership was introduced into Ireland. That was implemented on the back of

Credit One Bank (906 words) [view diff] exact match in snippet view article find links to article

corporation that is affiliated with Sherman Financial Group through common beneficial ownership. On July 30, 1984, First National Bank of Marin (FNBM) began operations

SEC filing (371 words) [view diff] exact match in snippet view article find links to article

foreign private issuers Form D An exempt offering of securities under Regulation D 3 Initial statement of beneficial ownership (Insider transactions)

Corporate Affairs Commission (254 words) [view diff] case mismatch in snippet view article find links to article

Thursday, 25 May 2023, Nigeria launched its Open Central Register of Beneficial Ownership (known as the Persons with Significant Control Register) in line

Form 4 (465 words) [view diff] exact match in snippet view article find links to article

Form 3 and changes are reported on Form 4. The annual statement of beneficial ownership of securities is on Form 5. The forms contain information on the

Dominium (424 words) [view diff] exact match in snippet view article find links to article

complete ownership of an estate; "fee simple". Dominium utile – Beneficial ownership of an estate. A holder of the reversion of a life estate holds the

Schedule 13G (554 words) [view diff] exact match in snippet view article find links to article

13(d)(6)(A) or (B) of the Securities Exchange Act of 1934, or because the beneficial ownership was acquired before December 22, 1970, or because the person is otherwise

British Virgin Islands (6,576 words) [view diff] exact match in snippet view article find links to article

Virgin Islands have implemented tax exchange agreements and verified beneficial ownership information of companies following the 2013 G8 summit putting their

2017 in the British Virgin Islands (956 words) [view diff] exact match in snippet view article find links to article

total since 2008 and second highest ever. 1 July 2017 - registers of beneficial ownership are introduced for British Virgin Islands companies. 18 July 2017

Fealty (570 words) [view diff] exact match in snippet view article find links to article

separate estate described as utile domain (dominium utile), literally "beneficial ownership", whereas the landlord's estate was referred to as eminent domain

13D Research (289 words) [view diff] exact match in snippet view article find links to article

Securities and Exchange Commission within 10 days, by anyone who acquires beneficial ownership of more than 5% of any class of publicly traded securities in a public

Malta Business Registry (2,022 words) [view diff] exact match in snippet view article find links to article

suspicious transactions and act on discrepancies found regarding the beneficial ownership of Maltese entities and their missing annual returns. 32 suspicious

Jersey Financial Services Commission (320 words) [view diff] exact match in snippet view article find links to article

2019-09-19. Cameron, David (2014-04-25). "Prime Minister's letter on beneficial ownership". GOV.UK. Retrieved 2019-09-19. Noseda, Filippo (2017). "Too much

Transparency of media ownership in Turkey (2,605 words) [view diff] no match in snippet view article find links to article

Transparency of media ownership is the public availability of accurate, comprehensive and up-to-date information about media ownership structures. A legal

Re Bond Worth Ltd (269 words) [view diff] exact match in snippet view article find links to article

claiming that (1) although the clause referred to "equitable and beneficial ownership" it did not have the effect of creating a bare trust for the benefit

Radical title (294 words) [view diff] exact match in snippet view article find links to article

from land and to transfer beneficial ownership of the land to itself or others, but by itself does not grant beneficial ownership. While not the first time

Asset protection (2,068 words) [view diff] exact match in snippet view article find links to article

although legal ownership may have been transferred to the trustees, beneficial ownership may still in many cases lie with the settler of the Trust. A Private

Corruption Watch (South Africa) (1,790 words) [view diff] exact match in snippet view article

effects of communities, corruption in land ownership and tenure, beneficial ownership transparency, and public procurement. Whistle-blowers are an essential

The B Team (1,929 words) [view diff] exact match in snippet view article find links to article

group to support and increase the number of companies implementing beneficial ownership transparency and worked to articulate a business case for doing so

UK Open Government National Action Plan 2016-18 (307 words) [view diff] exact match in snippet view article find links to article

Anti-Corruption Summit. The plan makes 13 commitments: Commitment 1: Beneficial ownership Commitment 2: Natural resource transparency Commitment 3: Anti-Corruption

Stack v Dowden (1,323 words) [view diff] exact match in snippet view article find links to article

express declaration of trust, nor could it infer an intention that the beneficial ownership be equal, because there was no evidence that either of them had understood

American National Insurance Company (396 words) [view diff] exact match in snippet view article find links to article

from the original (PDF) on 2009-05-29. "ANICO General statement of beneficial ownership filing". Securities and Exchange Commission. "American National Variable

Coupang (3,275 words) [view diff] exact match in snippet view article find links to article

beneficial ownership by individuals (SoftBank)". U.S. Securities and Exchange Commission. 14 February 2023. "Statement of acquisition of beneficial ownership

Private placement life insurance (1,315 words) [view diff] exact match in snippet view article find links to article

used to overcome specific issues such as management and control, beneficial ownership and substance. Since the Life company is recognized as the legal

Ciban Management Corporation v Citco (BVI) Ltd (3,138 words) [view diff] exact match in snippet view article

to Mr Byington’s creditors, GEL in fact remained in Mr Byington’s beneficial ownership." Then, to get the valuable assets out, Mr Byington sued GEL for

Depository participant (644 words) [view diff] exact match in snippet view article find links to article

from the electronic securities Transfer of securities, change of beneficial ownership Settlement of trades done on exchange connected to the Depository

Yasodara Córdova (1,495 words) [view diff] case mismatch in snippet view article find links to article

has also continued her work on open data standards as part of the Beneficial Ownership Data Standard by the Web Foundation. In 2017, she was appointed fellow

Economy of the Cayman Islands (2,556 words) [view diff] exact match in snippet view article find links to article

2014. Under the UK Sanctions and Anti-Money Laundering Act of 2018, beneficial ownership of companies in British overseas territories such as the Cayman Islands

Foskett v McKeown (1,681 words) [view diff] exact match in snippet view article find links to article

unjust enrichment. The claimants could elect between (proportionate) beneficial ownership or an equitable lien, whichever was the most advantageous. One traces

Politically exposed person (2,712 words) [view diff] exact match in snippet view article find links to article

Close associates include any individual who is known to have joint beneficial ownership of a legal entity or legal arrangement, or any other close business

Ayerst (Inspector of Taxes) v C&K (Construction) Ltd (958 words) [view diff] exact match in snippet view article

effect of the winding-up order is to divest the company of the "beneficial ownership" of its assets within the meaning of that expression as it is used

Ukrainian oligarchs (1,033 words) [view diff] exact match in snippet view article find links to article

million) or more; They exert political influence Own media outlets Have beneficial ownership of a monopoly There is a requirement to register on the "register

Eduardo Saverin (1,952 words) [view diff] case mismatch in snippet view article find links to article

"United States Securities and Exchange Commission Initial Statement of Beneficial Ownership of Securities – Eduardo Saverin". U.S. Securities and Exchange Commission

Mike Kopetski (319 words) [view diff] case mismatch in snippet view article find links to article

Commission (SEC) (September 14, 2006). "Statement of Changes in Beneficial Ownership (Form 4)". SEC Edgar Database. Washington, D.C.: U.S. Securities

Safra Catz (1,381 words) [view diff] case mismatch in snippet view article find links to article

shares this month". March 29, 2021. "US SEC – Statement of Changes in Beneficial Ownership". March 22, 2021. "Homeland Security Advisory Council Members". DHS

History of equity and trusts (6,468 words) [view diff] exact match in snippet view article find links to article

benefit of another. This recognised as a split between legal and beneficial ownership: the legal owner was referred to as a "trustee" (because he was "entrusted"

Delivery versus payment (563 words) [view diff] exact match in snippet view article find links to article

by transfer FOP into the name of the electronic custodian, with beneficial ownership retained by the transferor. Herstatt Bank ISO 15022 Settlement date

WOPG (AM) (2,151 words) [view diff] exact match in snippet view article

denial of renewal because of the applicant's failure to show the beneficial ownership of twenty-four per cent of its capital cannot be justified as a penalty

Financial Transparency Coalition (378 words) [view diff] exact match in snippet view article find links to article

and taxes paid by multinational corporations; public registers of beneficial ownership of business entities; automatic cross-border exchange of tax information;

2020 in the British Virgin Islands (799 words) [view diff] exact match in snippet view article find links to article

commitment to "implementing publicly accessible registers of company beneficial ownership" for the Territory. 8 October - Government warns the public of an

Prest v Petrodel Resources Ltd (3,729 words) [view diff] exact match in snippet view article find links to article

the matrimonial home which is not consistent with the company's beneficial ownership. Of course, structures can be devised which give a different impression

WebMethods (1,524 words) [view diff] exact match in snippet view article find links to article

(April 4, 2007). "Schedule 13D: General statement of acquisition of beneficial ownership". US Securities and Exchange Commission. Retrieved November 23, 2021

Customer Identification Program (576 words) [view diff] exact match in snippet view article find links to article

October 1, 2003. In July 2016, FinCEN enacted new rules regarding beneficial ownership: Financial institutions must collect from the legal entity customer

List of business and finance abbreviations (2,439 words) [view diff] case mismatch in snippet view article find links to article

Report MTM – Mark To Market NAV – Net asset value NCBO – No Change of Beneficial Ownership NCND – Non-Circumvent and Non-Disclosure NDA – Non-Disclosure Agreement

Roxborough v Rothmans of Pall Mall Australia Ltd (505 words) [view diff] exact match in snippet view article find links to article

[persons] from whom they were collected, thereby recognizing their beneficial ownership of those moneys. Otherwise, why should the law intervene at all?

Robert Paterson (bishop) (1,102 words) [view diff] exact match in snippet view article

particularly on ethical issues concerning international aid, a register of beneficial ownership, family and end-of-life issues and the rights of minorities. Paterson

Metro One Telecommunications (543 words) [view diff] exact match in snippet view article find links to article

"Form 4 Metro One Telecommunications Inc Statement of changes in beneficial ownership of securities". "Metro One Telecommunications, Inc. Raises $1.98

Bank Policy Institute (839 words) [view diff] exact match in snippet view article find links to article

Member companies include: BPI was a vocal advocate for reforms to beneficial ownership requirements that would require the U.S. Department of Treasury Financial

Arkadiy Abramovich (1,054 words) [view diff] exact match in snippet view article find links to article

holding billions of Roman Abramovich's assets were amended to transfer beneficial ownership to his seven children, including Arkadiy. At the time of this transfer

Helen Goodman (1,661 words) [view diff] exact match in snippet view article find links to article

that secured an amendment to the Bill requiring public registers of beneficial ownership in the Overseas Territories. Other work included developing Labour's

Deltacom (388 words) [view diff] exact match in snippet view article find links to article

2010. "SEC Form SC 13D/A -- General statement of acquisition of beneficial ownership [amend]". U.S. Securities and Exchange Commission. April 6, 2005

List of acts of Tynwald (2,488 words) [view diff] case mismatch in snippet view article find links to article

(2012 c. 7) Partnership (Amendment) Act 2012 (2012 c. 8) Companies (Beneficial Ownership) Act 2012 (2012 c. 9) Company and Business Names etc Act 2012 (2012

Shareholder activism (2,704 words) [view diff] exact match in snippet view article find links to article

associated with activism. In the United States, acquisition of over 5% of beneficial ownership in a company with the intention to influence leadership must be accompanied

Jo-Ann Stores (1,815 words) [view diff] exact match in snippet view article find links to article

2024. Retrieved March 18, 2024. "Form 3 - Initial statement of beneficial ownership of securities". U.S. Securities and Exchange Commission. 15 March

Corporate transparency (1,796 words) [view diff] exact match in snippet view article find links to article

National Defense Authorization Act for Fiscal Year 2021, introduced "beneficial ownership information reporting requirements" for companies in the United States

Constructive trust (2,515 words) [view diff] exact match in snippet view article find links to article

title. In that case, the sole owner would be presumed to have sole beneficial ownership. This can be problematic in circumstances where the other cohabitant

Atari (5,437 words) [view diff] case mismatch in snippet view article find links to article

Atari Corp. (March 29, 1994). "Amendment to General Statement of Beneficial Ownership – Schedule 13D". Atari Inc. Archived from the original on April 11

Murad v Al-Saraj (693 words) [view diff] exact match in snippet view article find links to article

sometimes called the ‘agency’ problem. There is a separation of beneficial ownership and control and the shareholders (who may be numerous and only have

Transport in Norway (3,113 words) [view diff] exact match in snippet view article find links to article

Norwegian). Retrieved 2008-07-16. Shippingfacts (2007). "Top 20 beneficial ownership countries (January 2007)". Archived from the original on 2008-03-18

Trust (law) (10,286 words) [view diff] case mismatch in snippet view article

requirements in respects to trusts. Generally known as the Cyprus Beneficial Ownership Register. Subject to this the following information will be required

ArcelorMittal (3,883 words) [view diff] exact match in snippet view article find links to article

sets forth information on 30 September 2012 with respect to the beneficial ownership and voting rights of ArcelorMittal shares ArcelorMittal announces

Re Vandervell Trustees Ltd (No 2) (4,113 words) [view diff] exact match in snippet view article

writing at all. It comes into existence whenever there is a gap in the beneficial ownership. It ceases to exist whenever that gap is filled by someone becoming

Nairobi Securities Exchange (3,044 words) [view diff] exact match in snippet view article find links to article

Capital Gains Tax on insurance companies' investments, allowance of beneficial ownership by foreigners in local stockbrokers and fund managers and the envisaged

2018 in the British Virgin Islands (1,379 words) [view diff] exact match in snippet view article find links to article

and Anti-money Laundering Act 2018 mandating public registers of beneficial ownership in all British Overseas Territories by 31 December 2020. 24 May 2018

Financial Action Task Force (3,141 words) [view diff] case mismatch in snippet view article find links to article

Financial of Proliferation, Preventive Measures, Transparency and Beneficial Ownership of Legal Persons and Arrangements, Powers and Responsibilities of

Sevin Rosen Funds (1,452 words) [view diff] exact match in snippet view article find links to article

Rosen Bayless Management Co - SC 13G - Statement of acquisition of beneficial ownership by individuals". SEC. February 14, 1997. "MetaCarta maps out path

Brad Greenspan (1,655 words) [view diff] exact match in snippet view article find links to article

"Letter from Brad Greenspan". "General statement of acquisition of beneficial ownership". "Major Intermix Investor Offers Stockholders $13.50 Per Share"

Shanghai-Hong Kong Stock Connect (947 words) [view diff] exact match in snippet view article find links to article

and Ireland faced additional legal questions around the concept of beneficial ownership of A-shares purchased through the link. Eventually, an enhanced SPSA

Money laundering In Canada (380 words) [view diff] exact match in snippet view article find links to article

agencies.[citation needed] Canada is uniquely targeted due to a lack of beneficial ownership, meaning the true owner of property is never collected by authorities

Fastjet Tanzania (847 words) [view diff] exact match in snippet view article find links to article

investors. The issue of the shares brought the total Tanzanian legal and beneficial ownership of fastjet Tanzania to 51%. Fastjet Tanzania began trading on 29

Harvard, Illinois (3,289 words) [view diff] exact match in snippet view article find links to article

their companies were liquidated. The alleged nominal owners for the beneficial ownership of Kolomoyskyi were Viktor Shkindel, Ihor Malanchak and Ivan Makoviichuk

TKO Group Holdings (3,881 words) [view diff] exact match in snippet view article find links to article

248. Retrieved August 25, 2023. Mr. McMahon is expected to have beneficial ownership of approximately 28,752,105 shares of New PubCo Class A common stock

King's Consent (3,216 words) [view diff] exact match in snippet view article find links to article

This allowed the Queen to avoid the embarrassment of disclosure of beneficial ownership of shares by the Crown until at least 2011. Consent was not required

Global Witness (3,636 words) [view diff] exact match in snippet view article find links to article

Witness campaigns against anonymous companies and for registers of beneficial ownership. Anonymous companies are a legal business practice but can be used

Loudoun County, Virginia (5,357 words) [view diff] case mismatch in snippet view article find links to article

(March 14, 2003). "Schedule 13D. Amendment to General Statement of Beneficial Ownership". Securities and Exchange Commission. Retrieved September 25, 2009

Energy Conversion Devices (1,812 words) [view diff] case mismatch in snippet view article find links to article

Machine of January 15, 2003 ECD Ovonics Amended General Statement of Beneficial Ownership Archived July 29, 2009, at the Wayback Machine of December 2, 2004

Merritt v Merritt (1,164 words) [view diff] exact match in snippet view article find links to article

point either. The paper which the husband signed dealt with the beneficial ownership of the house. It was intended to belong entirely to the wife. I find

Re Kayford Ltd (1,367 words) [view diff] exact match in snippet view article find links to article

purpose of what was done was to ensure that the moneys remained in the beneficial ownership of those who sent them, and a trust is the obvious means of achieving

Lachlan Murdoch (4,221 words) [view diff] case mismatch in snippet view article find links to article

2012). "The reluctant son". The Monthly. "Statement of Changes of Beneficial Ownership". U. S. Securities and Exchange Commission. News Corp. 8 December

Offshore bank (3,928 words) [view diff] exact match in snippet view article find links to article

commonplace now albeit until onshore jurisdictions also have verified beneficial ownership regimes, which appear to be under review in the USA and UK in 2021

Intercontinental Exchange (4,307 words) [view diff] exact match in snippet view article find links to article

electronic registry that tracks the changes in servicing rights and beneficial ownership interests in U.S.-based mortgage loans. ICE had owned a majority

Statutory Foundation (United States) (656 words) [view diff] exact match in snippet view article

used in asset holding structures to hold shares, LLC interests, beneficial ownership of the underlying assets. In a trust context, the Statutory Foundation

Asset Recovery Interagency Network Asia Pacific (747 words) [view diff] exact match in snippet view article find links to article

was organized on the topic "Finding hidden assets: Concealing the beneficial ownership of criminal proceeds." The 2020 AGM, originally scheduled for December

Extractive Industries Transparency Initiative (2,350 words) [view diff] exact match in snippet view article find links to article

seen as being at the forefront of many frontier debates including beneficial ownership, commodity trading, and artisanal and small-scale mining. It is also

Pershing Square Capital Management (3,512 words) [view diff] exact match in snippet view article find links to article

from Chapter 11 bankruptcy protection. In August 2012 the fund held beneficial ownership of 7.7 percent of General Growth's stock. General Growth Partners

Greg Baer (1,320 words) [view diff] exact match in snippet view article find links to article

occasions to provide expert testimony on a range of topics, including beneficial ownership reform and supervision and regulation of financial institutions,

Stephanie Kugelman (901 words) [view diff] case mismatch in snippet view article find links to article

Journal. Retrieved September 29, 2007. HSN Inc Initial Statement of Beneficial Ownership of Securities –hsni.com, -hsni.com Smith, megan (December 2, 2013)

Electric vehicle battery (9,060 words) [view diff] case mismatch in snippet view article find links to article

Retrieved 22 July 2014. "ECD Ovonics Amended General Statement of Beneficial Ownership". 2 December 2004. Archived from the original on 29 July 2009. Retrieved

Kohlberg Kravis Roberts (9,962 words) [view diff] exact match in snippet view article find links to article

International Inc. SEC Form SC 13G/A ("Statement of acquisition of beneficial ownership"); filed February 6, 1996. Baker, George; Smith, George (1998). The

Qualifying investor alternative investment fund (4,179 words) [view diff] exact match in snippet view article find links to article

has complex tax planning features (e.g. separation of legal and beneficial ownership) which are attractive to individual investors and specific jurisdictions

Westdeutsche Landesbank Girozentrale v Islington LBC (8,819 words) [view diff] exact match in snippet view article find links to article

Point It is said that, since the Bank only intended to part with its beneficial ownership of the monies in performance of a valid contract, neither the legal

Installment sale (2,008 words) [view diff] exact match in snippet view article find links to article

all; the transaction may in fact be for rent or royalties, since beneficial ownership arguably remains with the seller. However, if there is in fact a

Enron scandal (15,379 words) [view diff] exact match in snippet view article find links to article

Using Enron's January 2001 stock price of $83.13 and the directors' beneficial ownership reported in the 2001 proxy, the value of director stock ownership

Laury Haytayan (1,363 words) [view diff] case mismatch in snippet view article find links to article

of the leaders of the civil society talks about the importance of Beneficial Ownership in the oil and gas sector and especially in Lebanon. She is quoted

The Bill on Oligarchs in Ukraine (921 words) [view diff] exact match in snippet view article find links to article

excessive influence on the media; participation in political life; beneficial ownership of a monopoly company; a fortune of over 1 million living wages (about

Sukuk (8,045 words) [view diff] exact match in snippet view article find links to article

principal; a Sukuk is a certificate giving Sukuk holders an undivided beneficial ownership in the underlying assets. Consequently, Sukuk holders are entitled

Offshore financial centre (8,644 words) [view diff] exact match in snippet view article find links to article

forefront of certain types of regulation. Many OFCs have verified beneficial ownership and director registers, which while not yet public, put those OFCs

History of Australia (1788–1850) (12,244 words) [view diff] exact match in snippet view article

settled by the British in 1788, and that the Crown had obtained beneficial ownership of all the land of New South Wales from that date. The proclamation

Banking in Switzerland (9,822 words) [view diff] exact match in snippet view article find links to article

a "straw man" or a family member is a way also to hide the true beneficial ownership in some cases. Loopholes exist also with people with multiple nationalities

Unincorporated association (3,577 words) [view diff] exact match in snippet view article find links to article

Crown. That conclusion, however, was contested by those who believed beneficial ownership by the last surviving member would be more appropriate. (It is possible

North Korea Sanctions Enforcement Act of 2013 (2,096 words) [view diff] exact match in snippet view article find links to article

identification of customers or retention of information relating to certain beneficial ownership, payable-through, or correspondent accounts. Directs the Secretary

Mass media in Armenia (5,349 words) [view diff] exact match in snippet view article find links to article

"affiliated with them", as defined in the amended law. Information about beneficial ownership is inaccessible to the public. In 2015 Liana Sayadyab, the Head of

International tax planning (980 words) [view diff] case mismatch in snippet view article find links to article

Dead?". Private Client Hub. Noseda, Filippo (June 2016). "CRS and Beneficial Ownership". Martindale.com. Loury (2005). The PPLI Solution. Williams, "Jurisdiction--Home

Taxation in South Africa (9,001 words) [view diff] exact match in snippet view article find links to article

and securities transfer tax apply owing to the actual transfer of beneficial ownership. This tax was not changed in the 2020/21 budget. STT applies to a

Tenet Healthcare (6,919 words) [view diff] exact match in snippet view article find links to article

and Exchange Commission. February 2018. "Statement of changes in beneficial ownership of securities." (Tenet Health) (January 31, 2019) Retrieved 20 July

Blairmore Holdings (2,115 words) [view diff] exact match in snippet view article find links to article

and tax evaders for money laundering and because they conceal the beneficial ownership of the company. However, there is no suggestion that Blairmore was

Real estate mortgage investment conduit (2,915 words) [view diff] exact match in snippet view article find links to article

"(1) any obligation (including any participation or certificate of beneficial ownership therein) which is principally secured by an interest in real property

Eclairs Group Ltd v JKX Oil & Gas plc (2,076 words) [view diff] exact match in snippet view article find links to article

Zhukov, and Ratskevyich about the number of shares held, their beneficial ownership, and any agreements or arrangements between the persons interested

Feudalism in the Holy Roman Empire (4,535 words) [view diff] exact match in snippet view article find links to article

vassal were so similar to actual possession that it was described as beneficial ownership (dominium utile), whereas the rights of the lord were referred to

Aboriginal title in the Marshall Court (6,151 words) [view diff] exact match in snippet view article find links to article

aboriginal rights, culminating in an appraisal of them as full rights of beneficial ownership of the land and internal self-government. In order to understand

Amory Grant (1,153 words) [view diff] exact match in snippet view article find links to article

was 7 yards (6.4 m), today it is 5.5 yards (5.0 m). In 1676 the beneficial ownership in the lease passed to Humphrey Jervis. Although Amory's name remained

Pender v Lushington (3,582 words) [view diff] exact match in snippet view article find links to article

company has no right whatever to enter into the question of the beneficial ownership of the shares. Any such suggestion is quite inadmissible, and therefore

Daria Kaleniuk (1,130 words) [view diff] exact match in snippet view article find links to article

campaign for setting asset recovery legislation, public registry of beneficial ownership, and anti-money laundering laws in Ukraine. As a part of these efforts

Credexbank (1,245 words) [view diff] exact match in snippet view article find links to article

contributes to considerable uncertainty surrounding Credex's true beneficial ownership. On May 25, 2012, Credexbank JSC issued a press release "that assertions

Tax haven (24,696 words) [view diff] exact match in snippet view article find links to article

despite the implementation of European and national legislation on beneficial ownership transparency, as reported by non-governmental organisations, the

International sanctions during the Russo-Ukrainian War (24,110 words) [view diff] exact match in snippet view article find links to article

shipyards were immobilized to ascertain ownership, including possible beneficial ownership. Spain In March 2022, the Spanish Ministry of Development (known

Sergei Roldugin (4,385 words) [view diff] exact match in snippet view article find links to article

early 2003, gained a 25% stake in Video International through his beneficial ownership of two firms Finoto Holdings and Grosora holdings which each gained

Patent encumbrance of large automotive NiMH batteries (2,973 words) [view diff] case mismatch in snippet view article find links to article

[permanent dead link] "ECD Ovonics Amended General Statement of Beneficial Ownership". 2004-12-02. Archived from the original on 2009-07-29. Retrieved

Mortgage Choice Act of 2013 (1,644 words) [view diff] exact match in snippet view article find links to article

person, has either an affiliate relationship with or a direct or beneficial ownership interest of more than 1% in a provider of settlement services; and

International sanctions during the Russian invasion of Ukraine (29,172 words) [view diff] exact match in snippet view article find links to article

shipyards were immobilized to ascertain ownership, including possible beneficial ownership. In September 2023, the Dutch shipyard Damen Group has initiated

FHR European Ventures LLP v Cedar Capital Partners LLC (4,188 words) [view diff] exact match in snippet view article find links to article

rejected the notion that it was necessary to identify some form of beneficial ownership of the opportunity itself. We have also seen that in Cook v Deeks

Cobasys (3,418 words) [view diff] case mismatch in snippet view article find links to article

Machine of January 15, 2003 ECD Ovonics Amended General Statement of Beneficial Ownership Archived July 29, 2009, at the Wayback Machine of December 2, 2004

United States corporate law (17,761 words) [view diff] exact match in snippet view article find links to article

financial statements. Schedule 13D, within 10 days anyone who acquires beneficial ownership of more than 5% of any class of publicly traded securities in a public

John Textor (3,699 words) [view diff] case mismatch in snippet view article find links to article

preserving a majority voting interest for the FaceBank shareholders. "Beneficial Ownership of Securities". SEC.gov. Securities Exchange Commission. 2020-10-26

Cestui que (5,193 words) [view diff] exact match in snippet view article find links to article

trustee [of uses]". This device (any trust) separated legal from beneficial ownership. In this context, the term is used to mean the trust itself. From

Re Lehman Brothers International (Europe) (2,572 words) [view diff] exact match in snippet view article

the claims basis can be said to involve a cataclysmic shift of beneficial ownership on the PPE. But that is because, on the assumed facts, there was

Fraud Advisory Panel (4,075 words) [view diff] exact match in snippet view article find links to article

corrupt officials to disguise their assets, source of wealth and beneficial ownership of businesses. The FAP highlights the threat posed to civil society

English land law (25,697 words) [view diff] no match in snippet view article find links to article

in the European Union, because it allows the separation of the "beneficial" ownership of property from legal title to property. If there is a "trust"

Yuliana Slashcheva (2,518 words) [view diff] exact match in snippet view article find links to article

amendments to the Russian mass media law limited the aggregate foreign beneficial ownership or control of Russian mass media to no more than 20% starting from

Caroline Nicholls (851 words) [view diff] exact match in snippet view article find links to article

defamed Gold Reef City in 2011, ordered CSR E-loco to disclose its beneficial ownership to amaBhungane journalists in 2013, and ordered M-Net to reinstate

James Freis (3,580 words) [view diff] case mismatch in snippet view article find links to article

2012; retrieved December 14, 2020 FinCen Releases Plan Targeting Beneficial Ownership at American Banker; by Kate Davidson; published February 29, 2012;

Coal companies of Australia (6,685 words) [view diff] exact match in snippet view article find links to article

less than 3:1. Harrybrandt exploration project Felix acquired 100% beneficial ownership of it in January 2005. The project is located near Nebo in Queensland's

Stichting Shell Pensioenfonds v Krys (2,542 words) [view diff] exact match in snippet view article find links to article

England), the making of an order to wind up a company divests it of the beneficial ownership of its assets, and subjects them to a statutory trust for their distribution

Nonqualified deferred compensation (3,116 words) [view diff] exact match in snippet view article find links to article

beneficiary has any preferred claim against the policies or any beneficial ownership in the policies; no representations are made to any participant or

Anti-Money Laundering Improvement Act (938 words) [view diff] exact match in snippet view article find links to article

foreign corruption and bribery, as well as conduct to conceal the "beneficial ownership" of money. On September 11, 2001, the USA PATRIOT Act (Uniting and

Byers v Saudi National Bank (3,633 words) [view diff] exact match in snippet view article find links to article

There is no distinction in Saudi Arabian law between legal and beneficial ownership as such. Therefore the beneficial interest of SICL under English/Cayman

Cielo Magno (1,532 words) [view diff] exact match in snippet view article find links to article

social and environmental impacts of extractive industries, contracts, beneficial ownership and free prior and informed consent on top of the financial disclosure

List of major SEC enforcement actions (2009–2012) (10,200 words) [view diff] exact match in snippet view article

the same price, and wash trades, which resulted in no change of beneficial ownership of the shares. In April 2012, the SEC charged Garth R. Peterson,

Embargo of Russian oil during the Russo-Ukrainian War (2,392 words) [view diff] exact match in snippet view article find links to article

anonymously owned and/or has a corporate structure designed to obfuscate beneficial ownership discovery, solely deployed in sanctioned oil trades, and engaged

Anti–money laundering (10,837 words) [view diff] exact match in snippet view article find links to article

the British Virgin Islands to establish public registers of the beneficial ownership of firms in their jurisdictions by the end of 2020. The legislation