05/05/2016
Mr. Olorunyomi said the release of the names will not end the paper’s reporting on a matter that has shocked the world and has intensified campaign for global action against notorious tax havens helping corrupt individuals to hide ill-gotten assets
05/03/2016
All these initiatives have started running after NSSA has reached a retrenchment agreement with five former senior managers who were axed last year
05/03/2016
The manner in which the investigation was conducted is outlined in the Commissioner’s report.
05/02/2016
He said as soon as the courts pronounce a sealing order, it is executed promptly, adding that the board on its own does not seal defaulters offices or premises.
04/28/2016
This newsletter brings news from our three offices in Jersey, Panama and South Africa and announces our new office.
04/27/2016
The OECD’s recommendation under Action Plan 13 was that all countries should adopt a standardised approach to transfer pricing documentation which follows a three-tiered structure consisting of a master file, a local file, and country-by-country (&l
04/27/2016
In South Africa, the determination of whether a foreign entity is a company or partnership is an important one, as it subsequently determines the applicable tax treatment of the foreign entity.
04/24/2016
The beer company says the scheme came about after it launched a new plant in Naivasha in the presence of industrialization CS Adan Mohammed.
04/22/2016
A typical attack on South African assets averages 9 Giga-bytes-per-second and lasts 17 minutes.
04/22/2016
As part of the expansion plan, the company has also begun the legal registration process to open a representative office in Dubai
04/14/2016
International law firm Reports on Middle East Investment into Africa
The report explores how the Middle East is becoming a hub for channelling investment into Africa, as its economies continue to develop.
04/13/2016
Administrators of the scheme, spearheaded by convicted Russian fraudster Sergey Mavrodi, said in a Facebook post at the weekend that it would be closed down after it failed to pay out promised returns of 100% a month.
04/12/2016
Speaking Sunday during a fundraiser at Thika's ACK St Andrews Cathedral, Mr Kenyatta warned unscrupulous bank managers who use depositor's funds for selfish gains.
04/04/2016
The purpose, according to the prosecution, was to arrange for financing in the amount of 550 million US dollars to the government of Tanzania
04/04/2016
The announcement early in March that the commencement of operations at Good Bank had been set for April 4 was lauded as "a significant milestone in the delivery of the African Bank restructuring" process.
03/28/2016
As you may be aware, Chambers is an independent rankings agency that ranks lawyers and law firms based on their legal knowledge, experience, ability, effectiveness and client service, following extensive research that, for this year’s guide, covered
03/18/2016
As Kenyan scams go, "Chickengate" is relatively small fry.
03/18/2016
They want the impending exit of Barclays from the Kenyan market stopped; their argument is that the bank may not meet obligations to them
03/16/2016
During October 2015, as part of the Organisation for Economic Co-operation and Development (“OECD”)/G20 Base Erosion and Profit Shifting (“BEPS”) Project, the OECD issued its final report in respect of Action 7 “Preventing th
03/16/2016
On 24 February 2016, the Minister of Finance announced in the Budget Speech that South Africa was working with other countries to combat base erosion and profit shifting (“BEPS”).