Corporate Compliance: Ultimate Beneficial Owner Guide

In a decisive stride towards enhancing transparency and accountability, the 2023 Finance Law of Cameroon introduced a comprehensive framework imposing clear obligations on the beneficial owners of legal entities operating within the country, regardless of their corporate or personal income tax status. This framework encompasses three key aspects: 1. Identification of Ultimate Beneficial Owners Representatives…

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Al Jehad Trust Case (Judges Case)

The leading case, Al Jehad Trust case Vs. the Federation of Pakistan is also known as Judges Case. In this case, the Supreme Court of Pakistan settled down the rules regarding the appointment of ad-hoc judges, acting judges, permanent judges, and their transfers, etc, and blocked the interference of the executive in the judiciary. Al…

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