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Discover the transformative power of RERA in real estate! 🏡✨ Amara Business Park is RERA approved, ensuring transparency and trust. Invest with confidence today! . . . #RERA #RealEstate #Trust #Transparency #TransparentTransactions #Investment#HomeBuying #Regulation #Compliance #Legal #HomeOwnership #SecureInvestment #DreamHome #Property #PropertyMarket #SmartInvesting #RealEstateDeveloper #RERACompliant #PropertyLaw #BuyersFirst #EthicalRealEstate #FutureHome #BuildWithConfidence #PropertyInvestment #RegulatoryAuthority

At what point is your company insolvent? #businesslaw #ribrahimlawfirm #transactionallawfirm #insolvency #CAMA #businessconsulting #legaltips #doingbusinessinNigeria #beintheknow

FinCEN Guidance: an efficient platform for managing Beneficial Ownership Information (BOI) reports. Our system ensures accurate filings, easy updates, and a simplified process as an approved U.S. government BOI service provider. Please schedule a 30-minute online meeting here: https://lnkd.in/gj2ryRWc Law firms, CPAs, accountants, registered agents, busineess service providers: Partner with us to streamline your clients' BOI reporting. Our platform helps you meet regulatory requirements with less effort and greater accuracy. We'd love to connect. Please schedule a 30-minute online meeting here: https://lnkd.in/gj2ryRWc #CTA #CorporateTransparencyAct #BOI #BOIR #AML #FinCEN #BeneficialOwnership #KYC #Business #BeneficialOwner #SmallBusiness #Startup #CorporateTransparency #Business #SMB #SMBs #entrepreneurship #entrepreneurs #entrepreneur #finance #Compliance #RegulatoryCompliance #FinancialTransparency #BOIReporting #FinCENCompliance #BeneficialOwners #ReportingCompany #registeredagents #registeredagent #legal #lawfirm #accountant #CPA #lawfirms #accountants #CPAs #business #service Corporate Transparency Act, BOI, BOIR, BOI reports & reporting

HOW TO BECOME A REGISTERED VALUER UNDER COMPANIES ACT

#dealreporting Juris Corp advises on the issue of listed non-convertible debentures by IKF Finance Limited. Read more here: https://lnkd.in/dw3Tj5eb Apurva Kanvinde | Aditya Tanwar | Devyansh Desai #PrivatePlacement #NCDIssue #LegalAdvisory #SecuredTransaction #Juriscorp

What is the role of company applicants in a BOIR filing? https://lnkd.in/gyfiPpQi Company Applicant Definition: A company applicant is an individual who files or directs the filing of the document that creates or registers a company. Reporting Requirements: Report the full legal name, date of birth, current address, unique ID number, and ID image for each company applicant. Applicability: Reporting is required for new companies formed or registered on or after January 1, 2024, while existing companies formed before this date are exempt from reporting company applicants. Continue reading: https://lnkd.in/gyfiPpQi #CTA #CorporateTransparencyAct #BOI #BOIR #AML #FinCEN #BeneficialOwnership #KYC #Business #SmallBusiness #Startup #CorporateTransparency #Business #SMB #SMBs #entrepreneurship #finance #Compliance #RegulatoryCompliance #FinancialTransparency #CompanyApplicant #BusinessFormation #Reporting #FinCENCompliance #Legal #Business #RegulatoryCompliance #Applicant #LegalReporting #CompanyFormation

Feeling Lost in the BOI Report Maze? Don't navigate the complexities of filing a Beneficial Ownership Information report alone! Whether you're brimming with confidence or unsure where to start, let us know in the comments . We can help ensure your report is filed accurately and efficiently. Visit www.boirfilers.com to learn more! ➡️ . . . . . #BOIReport #BeneficialOwnership #Compliance #FinancialRegulation #Albania #Business #Corporation #Transparency #Accountability #AntiMoneyLaundering #AML #KYC #FinancialCrime #DueDiligence #RiskManagement #Accuracy #Efficiency #Confidence #BusinessSupport #Services #Filing #Reporting #Legal #Finance #Entrepreneurship

#Interview | Mongezi Mpahlwa, Director of our Dispute Resolution practice joined Tumisang Ndlovu on Newzroom Afrika to discuss the need for business rescue to combat the extreme rise in liquidations.   Mongezi highlights that the current economy is facing significant challenges, with businesses globally experiencing financial distress, impacting both companies and consumers. When addressing businesses in distress, Mongezi explains the distinction between the roles of a liquidator and a business rescue practitioner. A liquidator is appointed to wind up a company's affairs, taking possession of assets and disposing of them to benefit creditors. Equally, a business rescue practitioner aims to provide the company with breathing room, enabling it to restructure and return to solvency.   Mongezi clarifies that liquidation occurs when a company is insolvent, unable to meet its debts, or when winding up is deemed equitable, such as in cases of irreconcilable deadlock among directors. In contrast, business rescue focuses on potentially salvageable companies, aiming to turn them around rather than liquidate them.   However, Mongezi notes that business rescue may ultimately result in liquidation. For instance, if the practitioner determines that the company has no reasonable prospects for rescue, they must seek court approval to discontinue the rescue process and initiate liquidation. Additionally, if the grounds for believing in the company's rescue become obsolete, the practitioner must notify the court and all affected parties, filing a termination notice.   Click here - https://bit.ly/4aId2KR - to watch the interview. #businessrescue #liquidations #insolvent #financialdistress

How does CTA define "substantial control" for family businesses? https://lnkd.in/g4GgFcEM Key Takeaways Senior Officers and Informal Influencers: Both individuals with formal leadership roles and those who exert informal influence can be deemed to exercise substantial control. Authority Over Appointments: Individuals who can appoint or remove senior leaders or directors qualify as having substantial control. Broad Definition: Substantial control under the CTA is wide-ranging, including various forms of direct and indirect influence within a business. Continue reading: https://lnkd.in/g4GgFcEM #CTA #CorporateTransparencyAct #BOI #BOIR #AML #FinCEN #BeneficialOwnership #Business #BeneficialOwner #SmallBusiness #Startup #CorporateTransparency #SMB #entrepreneurs #entrepreneur #finance #Compliance #entrepreneurship #bankingindustry #finances #accountingandaccountants #finance #banking #accounting  #bank #b2b #bookkeeping #businessanalyst #bankers #businessandmanagement #businessanalysis #businessbanking  #bookkeeper #CPA #law #legal #lawfirm #lawyer #businesslaw #accountant #tax #taxpreparer Corporate Transparency Act, BOI, BOIR, BOI reports & reporting

NEWSFLASH I In Mauritius, there has been a notable development in this year's Budget insofar as the winding up of limited life companies is concerned. It is being proposed that the Companies Act 2001 (CA 01) be amended so that administrators appointed for the winding up of limited life companies be required to comply with the provisions of the Insolvency Act 2009 (IA 09). The proposed change raises important questions as to whether the appointment of an administrator, in itself, would be subject to the IA 09, which requires a duly qualified and registered Insolvency Practitioner to be appointed. It is also unclear whether ongoing administrations of end-of-life companies would be captured by the upcoming amendments through, for instance, the need to appoint a duly registered Insolvency Practitioner. This development is one that operators and investors alike would be well advised to keep a close watch on. Rajiv Gujadhur, Nafiisah Jeehoo and Sadia Soodeen provide more detail here: https://ow.ly/hGz850Siyx4