International Asset Transfer

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International Asset Transfer

Author : Gero F. Pfeiffer,Sven Timmerbeil,Frederik Johannesdotter
Publisher : Walter de Gruyter
Page : 660 pages
File Size : 53,5 Mb
Release : 2010
Category : Law
ISBN : 9783899494822

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International Asset Transfer by Gero F. Pfeiffer,Sven Timmerbeil,Frederik Johannesdotter Pdf

Cross-border business transactions often entail the transfer of assets, which requires some basic knowledge of diverse legal systems; consultants working on such transactions need to have an overview of the procedural particularities of these jurisdictions, and practical knowledge that will enable them to approach the transaction from an informed perspective. This handbook provides essential information relating to the transfer of assets or entire business units in thirty-two of the most important jurisdictions in the world. Each chapter is dedicated to a separate jurisdiction, and discusses, among other practical topics of interest, form requirements, registration obligations, regulatory compliance, real property, intellectual property, taxes, insolvency law, costs and timing issues as well as the transfer of employees. The purpose of this book is to create a better understanding of the legal and practical concerns associated with asset transfers in the relevant jurisdictions. Through it the reader will be able to identify potential legal issues, assess whether or not local advisors have to be consulted and make informed judgments about timing and costs associated with a prospective transaction. This compendium should serve as a useful guide for all professionals involved in international M&A transactions, including lawyers, investment bankers, tax advisors and other consultants. The chapters were prepared by experienced lawyers practicing in established international and local law firms and legal scholars from preeminent universities around the world.

International Asset Transfer

Author : Sven Timmerbeil,Gero Pfeiffer,Frederik Johannesdotter,Kay L. Tidwell
Publisher : Walter de Gruyter
Page : 633 pages
File Size : 46,5 Mb
Release : 2009-10-28
Category : Electronic
ISBN : 3111735117

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International Asset Transfer by Sven Timmerbeil,Gero Pfeiffer,Frederik Johannesdotter,Kay L. Tidwell Pdf

This handbook for the consulting practice contains32 of the most important legal systems (Europe, North America, South America, Asia, Australia) and provides essential information relating to the transfer of assets. A separate section is dedicated to each legal system. The following topics, among others, are discussed: forms, registration obligations, compliance requirements (e.g. state sites), taxes, insolvency law particularities, cost issues as well as the transfer of employees. The goal of the handbook is to enable the user to be able to better estimate the legal and actual risks and time and effort associated with local asset transfers and thereby, establish a foundation for the decision making process. This presentation is primarily geared towards attorneys in law firms and law departments, but also consultants in the M&A field (investment bankers, tax advisors, auditors, etc.). The sections were prepared by practicing attorneys in the relevant legal system. All authors practice in established international corporate law firms.

International Transactions in Remittances

Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 98 pages
File Size : 42,5 Mb
Release : 2009-09-14
Category : Business & Economics
ISBN : 9781589068254

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International Transactions in Remittances by International Monetary Fund Pdf

The International Transactions in Remittance: Guide for Compilers and Users (RCG) presents concepts, definitions, and classifications related to remittances. It is consistent with the new standards for measuring balance of payments transactions, as contained in the sixth edition of the Balance of Payments and International Investment Position Manual (BPM6). These standards are used globally to compile comprehensive and comparable data. The RCG identifies the main remittances compilation methods currently being used by compilers and discusses in detail the strengths and weaknesses of each method. It is the first manual providing compilation guidance for remittances and is also the first compilation guide based on concepts set out in BPM6. Although the RCG is primarily aimed at remittances data compilers, it may also be useful for users who wish to understand remittances data.

International Asset Securitization & Other Financing Tools

Author : Susan Meek
Publisher : BRILL
Page : 314 pages
File Size : 43,6 Mb
Release : 2021-10-25
Category : Law
ISBN : 9789004480537

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International Asset Securitization & Other Financing Tools by Susan Meek Pdf

Asset securitization across borders offers not only increased opportunities, but also increased risk for those structuring financing packages. Lawyers and accountants examine the basis for using asset securitization, basic elements and "players" in the asset securitization process, implementation of such new assets as intellectual property rights bonds, Bowie bonds, Rod Stewart bonds, and James Bond bonds, and the impact of European monetary union. Published under the Transnational Publishers imprint.

Asset Recovery Handbook

Author : Jean-Pierre Brun,Anastasia Sotiropoulou,Larissa Gray,Clive Scott
Publisher : World Bank Publications
Page : 348 pages
File Size : 52,5 Mb
Release : 2021-02-08
Category : Business & Economics
ISBN : 9781464816178

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Asset Recovery Handbook by Jean-Pierre Brun,Anastasia Sotiropoulou,Larissa Gray,Clive Scott Pdf

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

International Protection of Investments

Author : August Reinisch,Christoph Schreuer
Publisher : Cambridge University Press
Page : 1170 pages
File Size : 46,7 Mb
Release : 2020-06-30
Category : Law
ISBN : 1107013585

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International Protection of Investments by August Reinisch,Christoph Schreuer Pdf

This book outlines the protection standards typically contained in international investment agreements as they are actually applied and interpreted by investment tribunals. It thus provides a basis for analysis, criticism, and stocktaking of the existing system of investment arbitration. It covers all main protection standards, such as expropriation, fair and equitable treatment, full protection and security, the non-discrimination standards of national treatment and MFN, the prohibition of unreasonable and discriminatory measures, umbrella clauses and transfer guarantees. These standards are covered in separate chapters providing an overview of textual variations, explaining the origin of the standards and analysing the main conceptual issues as developed by investment tribunals. Relevant cases with quotations that illustrate how tribunals have relied upon the standards are presented in depth. An extensive bibliography guides the reader to more specific aspects of each investment standard permitting the book's use as a commentary of the main investment protection standards.

Federal Register

Author : Anonim
Publisher : Unknown
Page : 1090 pages
File Size : 55,6 Mb
Release : 1995-07-03
Category : Administrative law
ISBN : UIUC:30112058907939

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Federal Register by Anonim Pdf

Stolen Asset Recovery

Author : Anonim
Publisher : World Bank Publications
Page : 284 pages
File Size : 47,5 Mb
Release : 2009
Category : Law
ISBN : 9780821379028

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Stolen Asset Recovery by Anonim Pdf

This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

The Global Findex Database 2017

Author : Asli Demirguc-Kunt,Leora Klapper,Dorothe Singer,Saniya Ansar
Publisher : World Bank Publications
Page : 148 pages
File Size : 44,8 Mb
Release : 2018-04-19
Category : Business & Economics
ISBN : 9781464812682

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The Global Findex Database 2017 by Asli Demirguc-Kunt,Leora Klapper,Dorothe Singer,Saniya Ansar Pdf

In 2011 the World Bank—with funding from the Bill and Melinda Gates Foundation—launched the Global Findex database, the world's most comprehensive data set on how adults save, borrow, make payments, and manage risk. Drawing on survey data collected in collaboration with Gallup, Inc., the Global Findex database covers more than 140 economies around the world. The initial survey round was followed by a second one in 2014 and by a third in 2017. Compiled using nationally representative surveys of more than 150,000 adults age 15 and above in over 140 economies, The Global Findex Database 2017: Measuring Financial Inclusion and the Fintech Revolution includes updated indicators on access to and use of formal and informal financial services. It has additional data on the use of financial technology (or fintech), including the use of mobile phones and the Internet to conduct financial transactions. The data reveal opportunities to expand access to financial services among people who do not have an account—the unbanked—as well as to promote greater use of digital financial services among those who do have an account. The Global Findex database has become a mainstay of global efforts to promote financial inclusion. In addition to being widely cited by scholars and development practitioners, Global Findex data are used to track progress toward the World Bank goal of Universal Financial Access by 2020 and the United Nations Sustainable Development Goals. The database, the full text of the report, and the underlying country-level data for all figures—along with the questionnaire, the survey methodology, and other relevant materials—are available at www.worldbank.org/globalfindex.

Guide to the Income and Expenditure Accounts

Author : Statistics Canada. System of National Accounts (Current) Branch,Statistics Canada. Income and Expenditure Accounts Division
Publisher : Statistics Canada
Page : 176 pages
File Size : 43,8 Mb
Release : 1990
Category : Business & Economics
ISBN : STANFORD:36105000363742

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Guide to the Income and Expenditure Accounts by Statistics Canada. System of National Accounts (Current) Branch,Statistics Canada. Income and Expenditure Accounts Division Pdf

IFRS 5

Author : International Accounting Standards Board
Publisher : Unknown
Page : 32 pages
File Size : 50,6 Mb
Release : 2004
Category : Assets (Accounting)
ISBN : CORNELL:31924098332475

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IFRS 5 by International Accounting Standards Board Pdf

5th International Colloquium on Transformer Research and Asset Management

Author : Bojan Trkulja,Željko Štih,Žarko Janić
Publisher : Springer Nature
Page : 278 pages
File Size : 55,9 Mb
Release : 2020-07-16
Category : Technology & Engineering
ISBN : 9789811556005

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5th International Colloquium on Transformer Research and Asset Management by Bojan Trkulja,Željko Štih,Žarko Janić Pdf

This book presents the proceedings of the 5th International Colloquium “Transformer Research and Asset Management,” held in Opatija, Croatia, on October 9–12, 2019. The papers chiefly focus on three groups of topics: 1. Numerical Modeling: Electromagnetic fields—Coupled fields—Transients—Numerical modeling in design 2. Materials, Components and New Technologies: Insulating materials—Magnetic materials and transformer noise—Transformer components—New transformer technologies 3. Transformer Lifecycle Management: Diagnostics and monitoring—Failure—Asset management—In-service experiences. The Colloquium was organized by the Croatian National Committee of CIGRE together with the Faculty of Electrical Engineering and Computing in Zagreb and the Centre of Excellence for Transformers