Creating an Integrated Due Diligence System - Screening to Audits
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM
Internal Investigations: Soup to Nuts (March 13, 2014)
How Can You Better Protect Yourself with the Escalating Trend of FCPA Enforcement?
How Fenwick Partners Caught the Tech Wave
The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)
Keeping Your Due Diligence System Manageable March 31, 2014
Tailoring Your Anti Corruption Program to a Risk Assessment
Managing Your Anti Corruption Policies and Procedures
FCPA Compliance and Ethics Report-Episode 78-2014 FCPA Wrap Up for the first six months
Designing Cost Effective Risk Assessment Programs May 21, 2014
Managing Your Internal Investigation Program June 3 2014
AML BSA and Sanctions Compliance Part II of II June 24, 2014
AML BSA and Sanctions Compliance I of II June 10 2014
FCPA Compliance and Ethics Report-Episode 77World Cup Report-Part VII, with Mike Brown
FCPA Compliance and Ethics Report-Episode 76-World Cup Report-Part VI
FCPA Compliance and Ethics Report-Episode 75-Roy Snell CEO of SCCE
It’s Easier This Way: Justin Llewellyn-Jones of Fidessa Maps A Compliance Path for Firms
On February 25, House Ways and Means Committee Chairman David Camp (R. Mich.) proposed a dramatic overhaul of the U.S. tax code (the Code). While the “Tax Reform Act of 2014,” (the Proposals) contains a number of previously...more
This client briefing provides an overview of the proposed relaxation by the UK Treasury of the rules governing the UK Real Estate Investment Trust (REIT) regime that will come into force in April 2012.
In a private letter ruling (PLR) that we obtained on behalf of a client, the IRS extended rules applicable to open-end mutual funds (RICs) to a publicly registered, non-traded real estate investment trust (a REIT). The IRS...more
Real Estate Sector is and was on Boom. The Following Article will clarify the need, ways and legal complications for FDI in Real Estate in India. Specially Taxation issue with Maritius.
WAYS IN WHICH FOREIGN INVESTMENT CAN...more
Foreign Direct Investment in India in Real Estate Sector eas and is on boom now. This article throws light upon the Opportunities and Legal Structure for FDI in India in Real Estate Sector with Special Refernce to Taxation...more
This document carries out varioud legal and procedural requirement for investment in India in Real Estate Business.
CS Devesh Pandey
Singhania & Co LLP
Advocates and Solicitors
After several years of speculation, it looks like China is at last in the process of implementing a real estate investment trust (REIT) regime. While property developers and investors, who have eagerly been awaiting the...more
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