Argyle Fund SPC Inc. is a Cayman Island Mutual Fund which went into insolvent liquidation on 26 April 2016, purportedly due to significant exposure to debt factoring via investments made through two credit advisors ...

Teknoloji Odaklı Sanayi Hamlesi Programı Uygulama Usul ve Esasları Tebliğinde Değişiklik Yapılmasına...

Outsourced accounting services can play a critical role in helping you reach your business goals.

In June 2025, the Financial Intelligence Analysis Unit (FIAU) released its latest Corrective Actions Paper, outlining its approach to restoring...

The Bill seeks to amend the Companies Act with the aim of modernising company operations, governance, and dissolution procedures

In a multinational framework, it is common that one of the group entities stand as surety / guarantor for another group entity or its subsidiary – Indian or otherwise, sometimes for a charge.

Establishment of Permanent Establishment (PE) in India has always been a vexed issued. Once the PE is established, another challenge is the attribution of profit to the PE. Recently, ...

As we have stated in our Bulletin No. 2020/023, with the Presidential Decree No. 2151 on the Amendment of the Decision on Disguised Profit Distribution through Transfer Pricing...

Malta's strategic location in the Mediterranean, coupled with its robust legal and fiscal framework, makes it a premier jurisdiction for registering ships and yachts.

The Malta Financial Services Authority (MFSA) has issued feedback following its assessment of how insurance undertakings approached the implementation of IFRS 17.

En la historia de la economía, las innovaciones espectaculares han sido siempre los acontecimientos revolucionarios.

Meeting DORA's operational resilience expectations requires deeper cross-functional collaboration and a reconfiguration of traditional ICT risk management frameworks.

Any parent company that has established, purchased or otherwise acquired a subsidiary must look very carefully at whether the costs it incurs on an ongoing basis in holding the subsidiary can be claimed as tax-deductible expenses.

The India story unfolds another set of months in mid-year, defining action on the political, business and judiciary fronts.

India, is on the cusp of a massive tax reform with movement from the existing multiplicity of indirect taxes to a Dual Goods and Services Tax Regime.

06 Nisan 2024 tarihli ve 8313 sayılı Cumhurbaşkanlığı Kararıyla "Bağımsız Denetime Tabi Şirketlerin Belirlenmesine Dair Kararda Değişiklik Yapılmasına İlişkin Karar " yayımlanmıştır.

165 No.lu Vergi Usul Kanunu Sirküleri ile enflasyon düzeltmesi işlemlerinde kullanılacak...

A ruling at the First-tier Tribunal has allowed different form of tax credit relief on certain types of offshore dividends taxed in the UK. Overpayment claims for 2010/11 and later years should be considered immediately.

In a judgment delivered on 13 February 2018, the Grand Court of the Cayman Islands granted an anti-suit injunction to restrain the joint official liquidators of Argyle Funds SPC...

On the 10th of June 2025, the European Banking Authority (EBA) issued a No Action letter addressing a pressing issue faced by crypto-asset service providers (CASPs): the regulatory overlap between the Payment Services Directive (PSD2) and the Markets in Crypto-Assets Regulation (MiCA) concerning electronic money tokens (EMTs).