Sofunde Osakwe Ogundipe & Belgore Which government entities enforce your jurisdiction’s money laundering laws? The government entities that enforce the provisions of the Money Laundering (Prohibition) Act and the Money Laundering (Prohibition) (Amendment) Act (together, the Money Launder ……
J.P. Koning – October 22, 2019 Last month, the Nigerian monetary authorities announced that they will be rolling out a national tax on cash. When Nigerian individuals or businesses deposit large amounts of cash at a bank, they will have to pay up to 3 percent in fees. And when they withdraw ……
Digest from article Dubai Property: An Oasis for Nigeria’s Corrupt Political Elites There are four reasons that, when taken together, explain why Dubai’s property market is a particularly enticing destination for elite investment: Accessibility. Dubai is a major transportation hub and the home of Em ……
Dubai Property: An Oasis for Nigeria’s Corrupt Political Elites For Nigeria’s corrupt political elites, Dubai is the perfect place to stash their ill-gotten gains and enjoy luxury real estate worth millions. But unless authorities stop turning a blind eye, the long-term costs to Nigeria’s econ ……
Last reviewed – 17 July 2020 Foreign tax relief Foreign tax payable in respect of income in a country with which Nigeria has a DTT is allowed as a credit against tax payable in respect of that income in Nigeria. Tax treaties Nigeria has DTTs with Belgium, Canada, China, Czech Republic, France, ……
ADDED 12/15/2014 Hong Kong (HK) signed a comprehensive double taxation agreement (CDTA) with United Arab Emirates (UAE) in Dubai on 11 December 2014. This is the 32nd CDTA concluded by HK. The CDTA sets out the allocation of taxing rights between the two jurisdictions and eliminates double taxation ……
PHILIPPINE DOUBLE TAXATION AGREEMENTS (“DTA”)CountryEffectivityDate and Venue of Signature Australia January 1, 1980 May 11, 1979Manila, Philippines Austria January 1, 1983 April 4, 1981Vienna, Austria Bahrain January 1, 2004 November 7, 2001Manila, Philippines Bangladesh Jan ……
闫鹏和律师（Harvey YAN），中银律所总所高级合伙人（北京），毕业于北京大学法学院，获得法学硕士学位，兼有高级并购交易师资格，北京市律师协会涉外律师人才，中国国际商会法律专家。
全联并购公会第十七届中国并购年会授予闫鹏和律师“最佳并购律师”荣誉。
闫鹏和律师不仅精通国内外投资并购法律政策和实务技能，而且拥有杰出的商业智慧和经济头脑，曾就读于北大-金杜“全球高端法商人才计划（GLBE）未来领袖班”，谙熟各种新型的投资工具和商业模式，服务过众多知名客户和有影响力的大型案件项目，拥有十分良好的口碑和信誉，是深受欢迎的法商融合专家型律师。
