'Juristic person' diaporamas de présentation

September / October 2013

Compliance with Changes in Legislation Update. September / October 2013. Agenda. 2. FICA. 3. 3. Money Laundering Legislation. Defines: Money Laundering offence Reporting obligation. 4. What is Money Laundering?. 5.

1.61k views • 154 slides

Complying with Changes in Legislation

Complying with Changes in Legislation. October and November 2012. Agenda. FICA. Money Laundering legislation. Defines: Money Laundering offence Reporting obligation. Definition. Financial Intelligence Centre. Reporting obligations.

1.44k views • 131 slides

LL.M. (Business Law) Chinawat Assavapokee 3 November 2011

Advanced Business Tax Planning TAX PLANNING: CASE STUDY. LL.M. (Business Law) Chinawat Assavapokee 3 November 2011. DIFFERENCE. Tax Planning Tax Evasion Tax Avoidance. TAX PLANNING.

986 views • 61 slides

Administrative law ADL 2601

Administrative law ADL 2601. An overview and revision 2013. Problem statement.

720 views • 39 slides

AN OVERVIEW OF THE NATIONAL CREDIT ACT NO. 34 OF 2005 Presented by Andrew Muir of Austen Smith

AN OVERVIEW OF THE NATIONAL CREDIT ACT NO. 34 OF 2005 Presented by Andrew Muir of Austen Smith. DEFINITION OF CREDIT AGREEMENT. A credit agreement is an agreement that meets all the criteria set out in Section 8. Section 8 (1) states that a credit agreement includes the following:

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517 views • 18 slides

COMPANIES ACT 71 of 2008 Piet Delport padelport@icon.co.za

COMPANIES ACT 71 of 2008 Piet Delport padelport@icon.co.za. STATUS Companies Act 71 of 2008 (as amended by Companies Amendment Act 3 of 2011) wef from 1 (actually 3) May 2011 EXISTING COMPANIES Transitional arrangements Schedule 5 Memorandum and Articles Shareholders’ agreement

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NATIONAL ENVIRONMENTAL MANAGEMENT: AIR QUALITY AMENDMENT BILL, 2013

NATIONAL ENVIRONMENTAL MANAGEMENT: AIR QUALITY AMENDMENT BILL, 2013. Briefing to the Portfolio Committee on Water and Environmental Affairs 25 July 2013. BACKGROUND.

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Commentary to the Housing Development Agency (HDA) Bill

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OH 34

Learning Objectives. Analysing the Rules Pertaining to a Close Corporation by: Comprehending the legal nature of a Close Corporation Interpreting the formation, Membership and capital of a Close Corporation Interpreting the advantages and disadvantages of a Close Corporation

389 views • 11 slides

R.K.CHOUBISA B.A.(Hons), M.A., M.Phil. Associate Professor [Public Administration] HCM Rajasthan State Institute of Publ

The Right to Information Act, 2005 Rights conferred on citizen of india. R.K.CHOUBISA B.A.(Hons), M.A., M.Phil. Associate Professor [Public Administration] HCM Rajasthan State Institute of Public Administration, Jaipur-3020 17 e-mail: rk4_choubisa@hotmail.com Mobile: 9414168624.

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Chapter 36

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