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AVISO DE ACTUALIZACIÓN DE SOCIOS O ACCIONISTAS ANTE EL REGISTRO FEDERAL DE CONTRIBUYENTES.

AVISO DE ACTUALIZACIÓN DE SOCIOS O ACCIONISTAS ANTE EL REGISTRO FEDERAL DE CONTRIBUYENTES.

Published: 24 Jun 2020

AVISO DE ACTUALIZACIÓN DE SOCIOS O ACCIONISTAS ANTE EL REGISTRO FEDERAL DE CONTRIBUYENTES. El 9 de diciembre de 2019 se publicó en el Diario Oficial de la Federación el “Decreto por el que se reforman, adicionan y derogan diversas disposiciones de la Ley del Impuesto sobre la Renta, de la Ley del Impuesto al Valor Agregado, de la Ley del Impuesto Especial sobre Producción y Se...

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Obtaining a Croatian Residence Permit by Starting a Business in Croatia for Third-country Citizens

Obtaining a Croatian Residence Permit by Starting a Business in Croatia for Third-country Citizens

Published: 23 Jun 2020

In accordance with the Foreigners’ Act of the Republic of Croatia, a temporary residence permit for a third-country national can be obtained for the purpose of starting a business in Croatia (hereinafter: an applicant). Citizens of third countries are foreign citizens from countries not belonging to the European Economic Area (EU, Principality of Liechtenstein, Kingdom of Norway, Republic of Icela...

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Compliance – Preventing economic loss

Compliance – Preventing economic loss

Published: 22 Jun 2020

Compliance is an important topic not only for large corporations but also small and medium-sized enterprises that want to avoid breaking the law and incurring penalties as a result. Compliance with contractual provisions and legislation is a key issue for every business, irrespective of its size. Businesses need to make sure that each of their employees consistently complies with the law. We at th...

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Perfection of Ship Mortgages in Nigeria

Perfection of Ship Mortgages in Nigeria

Published: 22 Jun 2020

INTRODUCTION One of the ways a Nigerian maritime company can raise financing by obtaining a loan facility and using its vessel as security for the facility obtained. Under Nigerian law, it is necessary for such mortgages created to be registered. We have set out here, the processes involved in the perfection of a ship mortgage, the legislative timelines and the timeline applicable in practice. Pe...

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The Nigerian Information Technology Development Agency (NITDA) Deadline for filing Data Protection Audit Report Edges Closer

The Nigerian Information Technology Development Agency (NITDA) Deadline for filing Data Protection Audit Report Edges Closer

Published: 22 Jun 2020

Introduction The Nigerian Information Technology Development Agency (NITDA) was established pursuant to Section 1 of the Nigerian Information Technology Development Agency Act and saddled with the responsibility of developing and regulating information Technology in Nigeria. Broadly speaking, NITDA’s core mandate under its enabling law is to create a framework for the planning, research, developme...

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Contracting and Liquidity In the Nigerian Electricity Supply Industry

Contracting and Liquidity In the Nigerian Electricity Supply Industry

Published: 22 Jun 2020

Power sector reform in Nigeria was spearheaded by the Electric Power Sector Reform Act of 2005 which unbundled the Nigerian Electricity Power Authority (NEPA) and formally privatized the generation and distribution of electricity in 2013. Since this reform, the sale of electricity has been governed by a number of contracts representing the different relationships that arose from the unbundling pro...

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Funding for Start-Ups in Nigeria - Understanding the Concept and Legality of Crowdfunding

Funding for Start-Ups in Nigeria - Understanding the Concept and Legality of Crowdfunding

Published: 22 Jun 2020

IntroductionRaising the required finance for a business especially start-ups is usually somewhat of a conundrum. This is because the conventional means of raising finance are not without their own challenges – whether from family and friends which may be unpredictable, bank loans which are fraught with high interest rates, loans from cooperative societies, or personal savings. The quest for ease o...

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The Framework for the Issue of Commercial Papers in Nigeria

The Framework for the Issue of Commercial Papers in Nigeria

Published: 22 Jun 2020

1. IntroductionCompanies looking to raise working or project capital may do so by issuing equity or debt securities. Debt securities are financial instruments which represent that a debt has been issued. Companies sell these debt securities to investors on a promise of repayment at a future date. They may be either short, medium or long term, which reflects the length of the maturity period or per...

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