Worldpay’s Post

They are accountable for managing the flow of cross-border transactions within a multinational corporation (MNCs). We should determine the transfer cost for group companies at an arm's length rate, and that is the amount that a third party would be able to pay... #TransferPricing

#termsheet is a widely used legal instrument in Brazil for #privatecredit, #mergersandacquisitions, #venturecapital and #capitalmarkets transactions. As it constitutes a pre-contract, Term Sheets should be given close attention by Brazilian and foreign #investors and #lenders and #companies doing business in #Brazil, as they establish expectations, rights and obligations related to the contracting parties and the underlying business. I am delighted to share the material "5 Key Clauses in CRI, CRA and Structured Credit Term Sheets that Financiers Should Pay Attention to" prepared by Feijó Lopes Advogados Structured Finance, M&A and Capital Markets team.

In the recent decision by the COMESA Competition Commission regarding the proposed acquisition of initially 69.67% and up to 80.89% of issued shares in Finance Trust Bank Limited by Access Bank PLC it was ruled that the parties pre & post merger market shares are not significant and the merged entity will not be a leading player in the banking sector in any of the defined relevant markets and hence not likely to hold a dominant position This is true because the banking sector in Uganda is not concentrated and is characterized by the existence of several players hence the merged entity will continue to face competition from other strong rivals post-merger. #competitionlaw #COMESA #mergers #competitionlawcaselaw #mergercaselaw

Words from our Client in the Logistics Industry! Here's what our client "Gemini Equipment and Rentals Private Limited" had to say about our Credit Rating Advisory Services. FinMen Advisors - India's Largest Credit Rating Advisors. Get in touch with our experts now on 917738714680 or finmen.in #Logistics #CreditRatingAdvisors #LargestCreditRatingAdvisors #FinMenAdvisors #TestimonialsFinMenAdvisors #CustomerLove #ClientShowcase #CreditRatingAdvisory #LogisticsIndustry

#termsheet is a widely used legal instrument in Brazil for #privatecredit, #mergersandacquisitions, #venturecapital and #capitalmarkets transactions. As it constitutes a pre-contract, Term Sheets should be given close attention by Brazilian and foreign #investors and #lenders and #companies doing business in #Brazil, as they establish expectations, rights and obligations related to the contracting parties and the underlying business. I am delighted to share the material "5 Key Clauses in CRI, CRA and Structured Credit Term Sheets that Financiers Should Pay Attention to" prepared by Feijó Lopes Advogados Structured Finance, M&A and Capital Markets team.

📣 Mandatory for All Business Owners! Starting this year, all businesses must legally submit BOI filings by January 1, 2025. This is a crucial step in meeting federal regulations—but it doesn't have to be complicated! The new Beneficial Ownership Information (BOI) e-filing tool from FinCEN makes the process quick and secure. Submit your information with ease and stay ahead of the deadline to avoid penalties. ✅ Don’t wait! Start your filing today: https://bit.ly/3XX1oXc #BOIFiling #BusinessCompliance #FinCEN #BusinessOwners #MandatoryFiling #StMaryParish #SMED

I recently onboarded a new client to CreditSource Pty Ltd, who had made a significant decision in choosing a contractor for a 12-month project that’s now wrapping up. Unfortunately, their concerns were valid. Their previous provider was happy to take orders rather than understand the client's needs, to consult better and recommend the correct type of report to ensure proper due diligence. Our financial assessment revealed that the contractor had been struggling financially for years—something that should have been caught before the tender was awarded. This situation underscores the importance of due diligence in every step of the procurement process. Now, the potential defects could easily lead to an additional $100,000 in costs if this contractor fails and a new one is needed to fix the issues. Key Takeaway: The cost of being caught off guard by a supplier is always higher than the cost of preventing it.

The Treasury Department recently announced a proposed rule amending the regulations of the Committee on Foreign Investment in the United States. The rule increases penalties for violations of CFIUS's rules, orders, and mitigation agreements, while also setting terms for negotiations and responses to requests for information. Our team of experts has analyzed the proposed rule and provided key takeaways. Click below to download our commentary. #CFIUS #mergers

Point TP 💡 Low-value services (LVS) in transfer pricing refer to routine, administrative, or supportive services rendered between related parties within a multinational enterprise (MNE). These services are typically considered to have a low degree of economic significance and don't create significant value for the recipient. Check the below document for more informations ; #TransferPricing