Phantom Vendors “I don’t think all of the company’s expenses are legitimate,” Sam said over the phone. “How do you know?” I asked. “I just know,” Sam said. I sighed, “Okay, let me see what we can do.” As I hung up the phone, I thought to myself, “I just know” isn’t going to be…
As published in Magnitt, Feb. 1, 2021. Almost every due diligence project starts with a well-constructed checklist, but an experienced investigator learns the telltale signs that lurk just below the surface. Experience matters. “They’ve ticked all the boxes,” Henry said. “I know, but I still cannot recommend that you invest in this company,” I said.…
Kassim Legal has created a guide that sets out the process, expected timeline, and expenses for registering a wholly-owned subsidiary in one of the main markets in the Middle East. The guide assumes that the wholly-owned subsidiary will be registered in Jordan since Jordan has one of the most complex and rigorous foreign ownership requirements…
