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Tag: FATCA

Compliance anxiety

In-house leaders reveal how to keep up with tectonic regulatory shifts

Gauging impact of US FATCA on corporate compliance practice

By Dong Jinsong and Fan Xiaoliang, AllBright Law Offices

Proactive guidance needed to help entities meet FATCA deadlines

By Roman Ipfling, DMS Offshore Investment Services

FATCA reporting for Hong Kong and mainland financial institutions

By Peter Stafford, DMS Offshore Investment Services
Roman Ipfling, DMS

China and Hong Kong: nowhere to hide for US tax evaders

By Roman Ipfling, DMS Offshore Investment Services Cayman Islands
A photo of Peter Stafford and Niaz Khan

FATCA: international tax compliance implications for PRC and HK

By Peter Stafford and Niaz Khan, DMS Offshore Investment Services

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Laws and regulations on private equity funds in Japan

By Yuki Sato, Chiho Saito and Taiki Hashimoto, So & Sato Law Offices

Navigating legality and validity of non-competes

By Zhu Tao and Guo Zhiyan, ETR Law Firm

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Correspondents

Delhi High Court anti-arbitration injunction Singapore

India to be an outlier in dispute resolution

By Sneha Jaisingh and Rasika Alur, Bharucha & Partners
Strategic investor definition for REITs and InvITsvideo

Reforms widen REITs and InvITs investor base

By Parag Bhide, Bharucha & Partners
Reasonable Criteria For Tax Deductibility In Philippines

Reasonable criteria for tax deductibility in Philippines

By Jacqueline Ann A Tan, ACCRALAW
Foreign direct investment in India’s hospital sector

Hospitals in India a healthy investment opportunity

By Anand Jayachandran and Aditya Prasad, Cyril Amarchand Mangaldas

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