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James H.
Compliance Consultant
- $50-100/hr
- Accounting, Audit & Advisory
- Consulting
- Legal (& Notary)
I am an experienced compliance professional specializing in OTC derivatives (FX, Rates, Credit, Commodities), futures, and other complex financial products. I have over 5 years experience examining the compliance programs of some…
View moreI am an experienced compliance professional specializing in OTC derivatives (FX, Rates, Credit, Commodities), futures, and other complex financial products. I have over 5 years experience examining the compliance programs of some of the top investment banks (Goldman, Citi, Barclays, etc.) and look forward to helping your firm meet its regulatory obligations.
- I specialize in regulatory schemes appli…
Rafael D.
- $200-400/hr
- Legal (& Notary)
Legal services
- Commercial Law
- Commercial Litigation
- Contract Law
- Civil Law & Litigations
- Negotiation
- Arbitration
Robert D.
Director Banking & Finance, Regulatory
- $200-400/hr
- Legal (& Notary)
Specialties: Complex corporate, commercial and regulatory problem solver Robert's experience is in resolving high profile complex corporate, commercial and regulatory issues in many areas of commerce. He has participated in the de…
View moreSpecialties: Complex corporate, commercial and regulatory problem solver Robert's experience is in resolving high profile complex corporate, commercial and regulatory issues in many areas of commerce. He has participated in the development of the South African law in several major areas, and has acted as an expert on SA law in other jurisdictions. He has been briefed on restructurings and the consequences of some of the largest corporate insolvencies, virtually every aspect of banking, and on a wide variety of commercial agreements. He represented parts of the banking community on business rescue. He has acted for foreign governments, auditing firms, educational institutions and insurers. He has also been involved in a number of complex and lengthy commercial negotiations and re-negotiations. He has travelled extensively for clients and with other lawyers across the globe. He is a member of the International Bar Association. Robert also has considerable experience in representing parties before regulatory bodies in high profile matters. He is experienced in crisis management. Robert has a Journalism and Media Studies degree, a Bachelor of Laws degree, a post-graduate qualification in Company Law, a Masters degree in Banking and Stock Exchanges Law, and a Masters in South Africa Tax. He has twice been elected to the Supervisory Board of his firm, and has sat on virtually every committee of the firm. He was elected managing director of its Cape Town office, and appointed leader of its commercial team. Robert was recognised in the Chambers Global review as a sound and respected practitioner with clear insight and a commercial bent. He does not get flustered easily and is able to take a complicated case from A to Z". He has also been recognised in Legal 500 for his work with banks, by PLC as a recommended practitioner in restructuring and insolvency, and by Best Lawyers.
- Commercial Litigation
- Banking
- Contract Negotiation
- Mentoring
- Corporate Law
- Restructuring
- Negotiation
- Joint Ventures
Edward Z.
Partner | Corporate Attorney | Trial Lawyer | Int`l Commercial Arbitration Counsel
- $600+/hr
- Legal (& Notary)
Some think locally. Edward thinks customized global solutions. ABOUT EDWARD ZHANG: Edward Zhang is an expert attorney specializing in corporate compliance and commercial dispute resolution within such fields as trade, investment,…
View moreSome think locally. Edward thinks customized global solutions. ABOUT EDWARD ZHANG: Edward Zhang is an expert attorney specializing in corporate compliance and commercial dispute resolution within such fields as trade, investment, finance, and intellectual properties, etc., both domestically and internationally. HOW HE CAN HELP YOU: Edward, blessed with over 12 years of practicing experience and together with his team of global insight, has a solid understanding of the local laws and regulations of China and a thorough appreciation of rules, norms and usages governing trading and commercial activities between states. This enables him to help investors and merchants from around the globe invest and conduct business in China, by handling each transaction with legal, financial and business fluency and offering sound and practical advice at every stage, with a view, for them, to pursuing high value targets and achieving superior returns in the second-largest economy in the world. During the post-establishment phase and in daily governance, Edward helps enterprises create corporate compliance programs that address their compliance risks and mitigate problems. Still, Edward`s global commercial practice can help enterprises enter new markets, conduct safe transactions and confidently grow their business around the world. Should disputes arise, Edward helps identify and implement appropriate solutions to disputes, either by pursuing or defending litigation, arbitration or other ADR mechanisms.
- Alternative Dispute Resolution
- Joint Ventures
- Dispute Resolution
- Mergers & Acquisitions
- Int`l commercial arbitration
- International litigation
- Corporate compliance
- PE/VC
SHYAM L.
TAX COUNSELOR
- $50-100/hr
- Accounting, Audit & Advisory
- Legal (& Notary)
- Tax
ONLINE FORM TAX RETURNS- INCOME TAX REGISTRATION, PERIODIC RETURNS, CLOSE RETURNS. VAT RETURNS, PURCHASE/SALE/VAT RECONCILE STATEMENTS SALARY AND OTHER TAX/T.D.S. CALCULATION AS PER NEPAL INCOME TAX ACTS 2058. COMPANY REGISTRATION…
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ONLINE FORM TAX RETURNS- INCOME TAX REGISTRATION, PERIODIC RETURNS, CLOSE RETURNS.
VAT RETURNS, PURCHASE/SALE/VAT RECONCILE STATEMENTS
SALARY AND OTHER TAX/T.D.S. CALCULATION AS PER NEPAL INCOME TAX ACTS 2058.
COMPANY REGISTRATION AND DOCUMENTATION MANAGEMENT CONSULTANCY.
- S.P.L. CONSULTANCY & TRAINING PVT.LTD.
- NEAR TAX OFFICE
- GHADIARWA POKHARI
- BIRGUNJ
- PARSA.
Godswill Peter O.
Chief Consulting Officer
- $400-600/hr
- Accounting, Audit & Advisory
- Consulting
- Legal (& Notary)
- Tax
- Recruiting & HR
Accounting, management, legal, tax, trade, investment & immigration
- ACCOUNTING
- Consulting
- Tax Accounting
- Legal Documentation
sistla r.
- $600+/hr
- Legal (& Notary)
- Tax
I have been practicing as an advocate for the last 27 years in Vijayawada Courts. I completed Executive Programme, and professional programme in the course conducted by Institute of Company Secretaries of India.
- legal
- Legal Advice
- Legal Compliance
- Legal Documentation
- Legal Services
- Legal Assistance
- Legal Writing
- Legal Opinions
Suresh R.
- $1-50/hr
- Accounting, Audit & Advisory
- Consulting
- Legal (& Notary)
- Tax
- Recruiting & HR
Have a strong functional background with 20 years of experience in Finance, Law, Accounts, Tax, MIS & ERP Functions. Inclusive of 10+year’s exp in Implementation, Offshore Support and Maintenance of Oracle Finance Modules and on…
View moreHave a strong functional background with 20 years of experience in Finance, Law, Accounts, Tax, MIS & ERP Functions. Inclusive of 10+year’s exp in Implementation, Offshore Support and Maintenance of Oracle Finance Modules and on an ERP System; An efficient communicator with sound Interpersonal, Client facing & excellent Managerial skills.
PARESH DHRUVKUMAR P.
- Consulting
- Legal (& Notary)
- Tax
COMPANY SECRETARY IN PRACTICE COMPANY ANDOTHER CORPORATE LAW ADVISOR GST STOCK EXCHANGE SEBI OTHER COMPLIANCES
- Company Law
- Corporate & Business Law