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...Troost had long claimed he had no management role in Paramount DMCC and that, as a separate legal entity incorporated in the UAE, its activities were not subject to western restrictions....
...Herzberg did not respond to a request for comment. Signa Development itself entered insolvency three weeks later — on the final business day of the year....
...Individual investors will provide 80 per cent of the capital for the new syndicate, with the rest coming from Fidelis entities....
...In a worst-case scenario for claimants, the legal entity that is subject to the lawsuits, and currently generates €714mn in annual revenue, could even “be turned into an empty shell with no operative business...
...A-Cap entities directly funded some of 777’s sports investments, including providing what appears to be $60mn in short-term working capital finance to Nutmeg Acquisition, an entity involved in 777’s football...
...TikTok’s US business denies it shares data related to its US users with entities in China. However, the dispute over RSUs shows that may not be the case for information about its US employees....
...“The decision to open a Singapore office was made for business reasons and was not related to personal matters of any of our executives,” said HongShan in a statement....
...the individual users) that they were dealing with a UK domiciled and resident company”....
...individual” and an entity....
...The EU has imposed sanctions against six individuals and a pro-Moscow paramilitary group accused of “destabilising, undermining or threatening the sovereignty and independence” of Moldova, amid ongoing fears...
...The US part of the BGI business was acquired through a corporate structure that included a UK tax resident entity, LLC5, which was funded by $4bn of loans from another BlackRock group entity based in the...
...The judgment has shone a light on apparent flaws in the EU’s research and intelligence-gathering process when drawing up restrictions against more than 1,700 individuals and 400 entities since 2014, when...
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
...Disney’s India sports business is expected to lose money for years to come, a prospect that was difficult for the company as it also faced losses in its US streaming unit and the long-term decline of its...
...The UK’s accounting watchdog has warned that he is “sheriff for only half the county” and forced to “beg” for funding without long-delayed legislation to create a stronger audit regulator....
...UK-based Hostmore, TGI Fridays’ largest global franchisee that is already listed in London, said it had agreed an all-share deal that would leave its investors with a 36 per cent stake in the enlarged business...
...than $20bn into a business made up of hundreds of individual residential projects....
...That’s why gatekeeper entities and individuals should take a close look at their vetting procedures and be vigilant about red flags as they gather ownership information to prepare CTA reports....
...Post Office chief executive officer Nick Read has been “exonerated of all the misconduct allegations” against him following an external investigation, according to the company, after a public spat with the...
...The restructuring meant Ruffer Management Limited — through which Ruffer’s founders and original investors including some of Odey’s family derive an income — was no longer a controlling entity in the Ruffer...
...CVC Capital Partners, one of Europe’s largest private equity firms, is aiming to raise more than €1.25bn in an initial public offering on the Amsterdam stock exchange, ending a years-long wait to go public...
...The US part of the BGI business was acquired through a corporate structure that included a UK tax-resident entity, LLC5. HMRC originally declined to grant tax deductions....
...The US Treasury on Wednesday imposed sanctions on individuals managing assets in a secret Hamas investment portfolio, a Qatar-based “financial facilitator with close ties” to the Iranian regime, as well...
...Even if taxes are to rise, a road map of when and how is more conducive to business and investment planning. A more honest public discourse about tax is in the country’s interest too....
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