www.garrigues.com/en_GB/new/new-double-taxation-agreement-between-spain-and-china-has-been-publishedwww.garrigues.com/es_ES/noticia/publica-nuevo-convenio-evitar-doble-imposicion-espana-chinainsightplus.bakermckenzie.com/bm/tax/spain-new-tax-convention-with-chinaUpdate:www.garrigues.com/en_GB/new/new-double-taxation-agreement-between-spain-and-china-has-also-entered-force-china 0
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June 29, 2021 webmaster
China, Double Tax Treaty, Information Exchange, Spain
www.skwschwarz.de/details/steuerersparnis-kurioswww.mll-news.com/das-erbrecht-der-geschwister/ See also:www.oppenhoff.eu/en/news/detail/are-bequests-better-than-inheritances/Enterbung durch Anrechnungsbestimmung in notariellen Überlassungsverträgen | GÖRG (goerg.de) 0
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June 29, 2021 webmaster
Estate Planning, Germany, Tax, Tax Planning, Wills
www.abnamro.com/en/news/abn-amro-accepted-settlement 0
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June 28, 2021 webmaster
Banking, Money Laundring, Netherlands, Regulatory
www.gibraltar.gov.gi/new/sites/default/files/press/2019/Press%20Releases/Text%20of%20Tax%20Treaty%20in%20English.pdfwww.gibraltarlaw.com/insights/international-agreement-on-taxation-between-spain-and-the-united-kingdom-regarding-gibraltar/english.elpais.com/economy_and_business/2021-03-16/spain-to-take-gibraltar-off-tax-haven-list-after-treaty-enters-into-force.htmlwww.gibraltarlaw.com/insights/acuerdo-internacional-en-materia-de-fiscalidad-entre-espana-y-reino-unido-en-relacion-a-gibraltar/www.gibraltarlaw.com/insights/hassans-legal-podcasts-episode-1-uk-spain-tax-treaty-regarding-gibraltar/#page=1www.gibraltarlaw.com/insights/gibraltar-spanish-tax-treaty/ 0
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June 24, 2021 webmaster
Double Tax Treaty, European Union, Gibraltar, Information Exchange, Residency, Spain, Tax Information Exchange Agreement
www.loyensloeff.com/en/en/news/news-articles/acquisition-of-shares-by-fund-manager-subject-to-rett-n22256/www.dentons.com/en/insights/alerts/2021/june/25/real-estate-tax-factswww.gtlaw-amsterdamlawblog.com/2022/12/provisional-closing-scheme-beating-the-dutch-rett-increase/#page=1 Update:DLA Piper See also:www.dentons.com/en/insights/articles/2024/january/26/recent-case-on-qualification-real-estate-entity-for-dutch-rett-purposes 0
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June 23, 2021 webmaster
Funds, Investment Funds, Netherlands, Real Estate, Tax
buse.de/en/insights/conversion-of-shareholder-loans/ 0
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June 22, 2021 webmaster
Financing, Germany, Tax
www.dlapiper.com/en/us/insights/publications/2021/04/clarity-on-financial-assistance-rules/ 0
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June 21, 2021 webmaster
Corporate Law, Luxembourg
www.cms-lawnow.com/ealerts/2021/03/constitutional-court-of-romania-green-lights-for-absolving-taxfraudsters?cc_lang=enwww.cms-lawnow.com/ealerts/2021/04/romanian-law-giving-impunity-to-taxfraudsters-enters-into-force?cc_lang=enSee also:www.cms-lawnow.com/ealerts/2021/10/romanian-high-court-rules-on-amount-to-be-covered-to-benefit-from-impunity-in-tax-evasion-crimes?cc_lang=en 0
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June 18, 2021 webmaster
Romania, Tax
www.mccannfitzgerald.com/knowledge/fintech/crypto-assets-the-meteoric-rise-of-non-fungible-tokenswww.matheson.com/insights/detail/branding-esports-and-nfts-what-s-all-the-fuss 0
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June 18, 2021 webmaster
Crypto Currencies, Ireland, Money Laundring
ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12935-Law-enforcement-access-to-the-interconnection-of-national-centralised-bank-account-registers-and-data-retrieval-systems Update:www.consilium.europa.eu/en/press/press-releases/2023/03/29/council-adopts-negotiating-mandate-on-eu-law-on-criminal-finances/data.consilium.europa.eu/doc/document/ST-7901-2023-INIT/en/pdf 0
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June 17, 2021 webmaster
European Union, Money Laundring, Tax
