Vivek Shah (CA, LLB)

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Vivek Shah (CA, LLB)

Vivek Shah (CA, LLB)

@cavivekshah

Crypto Tax & Legal || Forensic Audit || UAE Business Setup || International Tax || RT≠endorsement

Dubai, UAE Katılım Eylül 2009
545 Takip Edilen527 Takipçiler
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Vivek Shah (CA, LLB)
Vivek Shah (CA, LLB)@cavivekshah·
Today, I was invited by BCAS - Bombay Chartered Accountants' Society to address its members on the Starting a CA Firm in UAE. Here are the top 5 points every Chartered Accountant should evaluate before entering the UAE market:​ A Thread🧵👇
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Mazen Barbir
Mazen Barbir@mazen_barbir·
Over 14 months, my car from @JetourU has been in the service center 12 times. 5 routine services 7 repeat visits for the same electrical failure No permanent fix - it’s a defect. I’ve escalated this formally (see attached), referencing UAE consumer protection law. Since then: zero communication. Meanwhile, I’m paying out of pocket for rentals while the issue remains unresolved. 5 days and counting. This is no longer a service issue — it’s a consumer rights issue. Tagging @JETOUR_Global and @CHERYGLOBALCAR and @JETOURLIFE_ for visibility. Also flagging @dubaiconsumers and @DubaiDET to document for support given a car under warranty with repeat failures. Expectation: Replacement OR Refund + costs incurred Simple.
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Mahavir Chopra / Beshak.org
Mahavir Chopra / Beshak.org@themahavir·
Feeling generous? Instead of buying a toxic life insurance policy out of pressure from relatives, just gift them the commission.
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Vivek Shah (CA, LLB)
Vivek Shah (CA, LLB)@cavivekshah·
@LarkDavis Money laundering is a big concern. Crypto ATMs don’t have the level of compliances followed by MSBs or by VASPs.
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Lark Davis
Lark Davis@LarkDavis·
Canada just proposed banning ALL ~4,000 crypto ATMs nationwide, in response to scams Ironic twist: Canada hosted the world's FIRST Bitcoin ATM back in 2013. Now it wants to kill the whole industry.
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The Factor Report
The Factor Report@PeterLBrandt·
Comment on the Japanese Yen It helps to have institutional memory The last major intervention by Central Banks to prop up foreign currency units against the USD was in Sep 1985 -- it was the Plaza Accord. I remember it well. I was trading the Yen back then. This was the bottom of Yen -- has not been back there since $JPY The announcement created huge up gaps that remain unfilled (so much for fading gaps -- fading gaps has always been a dumb idea in my mind I bot the gap up as a H&S bottom was completed. There were huge gaps in all currencies. CHF gapped up by more than 200 points. I am interested in being long Yen
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Vivek Shah (CA, LLB)
Vivek Shah (CA, LLB)@cavivekshah·
The White House Strategic Bitcoin Reserve is a meaningful policy signal. If bitcoin is treated as a reserve asset, it strengthens the case for institutional adoption, disciplined custody, & stronger treasury governance. Not financial advice #Bitcoin #CryptoPolicy #DigitalAssets
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Vivek Shah (CA, LLB)
Vivek Shah (CA, LLB)@cavivekshah·
@VishalBhargava5 Well, messed up schooling system, high cost of living & desire to have a lavish lifestyle with limited income has led to this. Wondering if any govt has taken steps to solve 2 out of these 3 issues.
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Vivek Shah (CA, LLB)
Vivek Shah (CA, LLB)@cavivekshah·
@GIFTCity_ has the potential to revolutionize the economic zone / freezone scenario in India, just need to appoint an Entrepreneur with complete authority & no Govt. interference to make it happen. Can that happen?
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Vivek Shah (CA, LLB)
Vivek Shah (CA, LLB)@cavivekshah·
@InvestorOfJAMMU It seems this is only the principal amount, interest on late payments not added for the last 10 years. If you defaul paying your Rs. 1000 advance tax, you have to pay interest on late payment.
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Margin of Safety🇮🇳
Margin of Safety🇮🇳@InvestorOfJAMMU·
AGR dues of ₹64,046 has been finanlised for Vodafone Idea. I don't think Vodafone can pay this much AGR with 2.5 lakh crore outstanding debt. Only Elon Musk can help😂
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Monica
Monica@musing_monica·
going to Jaipur for a wedding, any tips to survive the heat?!
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Vivek Shah (CA, LLB)
Vivek Shah (CA, LLB)@cavivekshah·
As technology evolves, scams will evolve too.
Crypto India@CryptooIndia

🚨Indian cyber crime department warns of rising crypto scams targeting Trust Wallet users, where fake “verification” links are used to drain wallets. Scammers first contact victims on P2P platforms (like Binance), then shift chats to WhatsApp/Telegram. They send a fake “wallet verification” site and trick users into connecting Trust Wallet + approving permissions. Once approved, a wallet drainer script instantly empties the wallet. ⚠️ Never connect your wallet to unknown links. ⚠️ Never approve random smart contract access.

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Sameer
Sameer@BesuraTaansane·
Looks like there’s no hope for Mumbai even after the regime change in @mybmc . Roads dug everywhere and work going on at a snails pace Just imagine : It took 24 minutes to travel from Bandra to Grant Road (approx 12km) BUT from Grant Road to Wilson College it took 18 minus (Only 2km) Illegal parking at Gamdevi & Bharatiya Vidya Bhavan makes the navigation a nightmare. Simple question to BMC when you are going to repair only one stretch at a time why do you dig at 10 spots and inflict this misery on everyone? Same story at Vile Parle, Khar, Bandra, Santacruz cc @Dev_Fadnavis @parag_alavani @advrajsaraf @ShelarAshish
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Kirit Somaiya
Kirit Somaiya@KiritSomaiya·
Mothers of 5 & 6 years old 2 Girl Child, who were Molested by Phiroz Iqbal yesterday, Seating at PROTEST at Ghatkopar Police Station for Justice. 100 Women, Residence & Myself, have joined the Family in Protest Police have arrested 4 family members of Victim Family @BJP4India
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EngiNerd.
EngiNerd.@mainbhiengineer·
96 hours since Raghav Chadha resigned and I'm still not understanding why he was raising public issues in parliament if plan was just to get into BJP. Raising public daily life struggle in parliament was never a criteria to join BJP, hardly any BJP MP does that in parliament. These days only reason why someone changes party to join BJP is to clean his records and I think Raghav Chadha already had clean records.
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ANI
ANI@ANI·
#WATCH | Mumbai, Maharashtra: BJP leader Kirit Somaiya says, "For the past few weeks, Muslim goons in Maharashtra have been violating the dignity of our daughters. A similar incident occurred in Ghatkopar. Firoz Iqbal molested five and six-year-old girls. The police were slow to take action against them. However, they arrested the family members of the victim. This is very painful because the police were not arresting the accused... The police officer who abused the victim's mother in this manner should be suspended... Our demand is that such police officers should be immediately suspended."
ANI@ANI

#WATCH | Mumbai, Maharashtra: BJP leader Kirit Somaiya visited the Chirag Nagar Police Station, Ghatkopar, after two minor girls were allegedly raped by accused Firoz Shaikh. Kirit Somaiya assured the victim's family justice and has demanded the immediate suspension of officers involved in misconduct.

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The Analyzer (News Updates🗞️)
The Analyzer (News Updates🗞️)@Indian_Analyzer·
Mohit Kamboj, Aspect Global Owner: 🗣️ “No one in a company is just an employee, everyone is FAMILY. If pantry boy isn’t there, even the MD won’t get water. A company stays healthy when EVERYONE GROWS." PEACH. Just as Shri Ram’s valued EVERY HAND that stood for DHARMA♥️
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Keşfet

@mazen_barbir @JetourU @JETOUR_Global @CHERYGLOBALCAR @JETOURLIFE_ @dubaiconsumers @DubaiDET @khaleejtimes