Benami transaction and beneficial ownership: documentary and circumstantial evidence show payors were true beneficiaries, resulting in PBPTA consequen...
Denial of Preferential Treatment under SAFTA overturned where unchallenged Country of Origin certificate warranted exemption under Notification benefi...
Continuing offence of money-laundering: discharge set aside and proceedings reinstated where laundering continued after inclusion of predicate offence...
Regulation 35 of the Liquidation Process Regulations is amended to require that valuation in liquidation follow ''such valuation standards as notified by the Board through circular'' in place of the Companies (Registered Valuers and Valuation) Rules, 2017; additionally, a new sub-regulation mandates that a registered valuer prepare the valuation report and retain supporting documentation in the format notified by the Board through circular. These amendments take effect on publication in the Official Gazette and impose Board-notified standards and a prescribed report/record format on valuers engaged in liquidation.
Regulation 35 of the Liquidation Process Regulations is amended to require that valuation in liquidation follow ''such valuation standards as notified by the Board through circular'' in place of the Companies (Registered Valuers and Valuation) Rules, 2017; additionally, a new sub-regulation mandates that a registered valuer prepare the valuation report and retain supporting documentation in the format notified by the Board through circular. These amendments take effect on publication in the Official Gazette and impose Board-notified standards and a prescribed report/record format on valuers engaged in liquidation.
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