Search Results - "legal person"

1

International legal personality of Prophet Muḥammad (pbuh)

by Mohd Kamal, Mohd. Hisham
Published 2017

“…An international legal person is a subject of international law who enjoys rights, duties…”
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2

Legal personality of Takaful fund: myth or reality?

by Salleh, Safinar, Ibrahim, Uzaimah, Zahraa, Mahdi
Published 2015

“… participants. Under the mutual structure, the company has its own legal personality whereby it can own assets…”
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3

Corporate insolvency : separate legal personality and directors' duties to creditors / Mohammad Rizal Salim

by Salim, Mohammad Rizal
Published 2004

“…The primary purpose for the doctrine of separate legal personality is to encourage entrepreneurship…”
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4

Legal Persons and Arrangements ML Risk Assessment Tool : With Guidance on Assessing Risks Related to Beneficial Ownership Transparency

by World Bank
Published 2022

“… laundering/combating the financing of terrorism (AML/CFT) context: (1) separate legal…”
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5

Colombia Detailed Assessment of Observance : Key Attributes of Effective Resolution Regimes for Financial Institutions

by World Bank, International Monetary Fund
Published 2016

Subjects: “…LEGAL PERSONALITY…”
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6

Colombia : Key Attributes of Effective Resolution Regimes for Financial Institutions

by International Monetary Fund, World Bank
Published 2016

Subjects: “…LEGAL PERSONALITY…”
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7

Mapping the Way through the Court and Enforcement Procedures in Serbia

by World Bank
Published 2015

Subjects: “…LEGAL PERSON…”
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8

Using Asset Disclosure for Identifying Politically Exposed Persons

by Rossi, Ivan, Pop, Laura, Clementucci, Francesco, Sawaqed, Lina
Published 2017

Subjects: “…LEGAL PERSON…”
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9

Corporate Sector Accounting and Auditing in the Acquis Communautaire : A Building Block of the Internal Market

by World Bank
Published 2016

Subjects: “…LEGAL PERSONALITY…”
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10

Guide to Corporate Sector Accounting and Auditing in the Acquis Communautaire, 2nd Edition

by World Bank
Published 2016

Subjects: “…LEGAL PERSONALITY…”
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11

The Russia Corporate Governance Manual : Part V. Special Focus Section

by International Finance Corporation, U.S. Department of Commerce
Published 2013

Subjects: “…LEGAL PERSONALITIES…”
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12

Why Multi-stakeholder Groups Succeed and Fail

by Truex, Rory, Soreide, Tina
Published 2012

Subjects: “…LEGAL PERSONALITY…”
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13

Politically Exposed Persons : Preventive Measures for the Banking Sector

by Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael
Published 2012

Subjects: “…LEGAL PERSON…”
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14

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It

by van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.
Published 2012

Subjects: “…LEGAL PERSON…”
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15

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets

by Brun, Jean Pierre, Dubois, Pascale Helene, van der Does de Willebois, Emile, Hauch, Jeanne, Jaïs, Sarah, Mekki, Yannis, Sotiropoulou, Anastasia, Sylvester, Katherine Rose, Uttamchandani, Mahesh
Published 2014

Subjects: “…LEGAL PERSON…”
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