IP and Legal Filings

NOVEMBER 14, 2022

Beneficial Ownership. A beneficiary owner is defined as a natural person who owns or has control over a legal entity, such as a company, trust, or foundation, according to the OECD’s Beneficial Ownership Implementation Toolkit. [1]. Indian Framework. Committee CLC.

Ownership 52

Ownership Due Diligence Reporting Business 52

IP and Legal Filings

OCTOBER 9, 2022

Instead of being provided as a loan, capital is invested in return for an ownership share in the company. These are compliances are as necessary as the due diligence that these investors conduct before making any investment in any potential business or business idea. COMPANIES ACT COMPLIANCES.

Business 52

Business Due Diligence Government Marketing 52

LexBlog IP

MAY 11, 2023

The government of UAE has allocated certain designated areas in all the emirates that are specified for foreign ownership, which is generally known as “freehold” properties. There are relevant laws in place for each emirate to govern these areas. You must ensure that you choose a property that is located in a freehold area.

Government 40

Government Due Diligence Ownership Registration 40