www2.deloitte.com/dl/en/pages/legal/articles/anti-money-laundering-compliance.html 0
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January 18, 2024 webmaster
Germany, Money Laundring, Ownership, Transparency
Emissionszertifikate – Teil 3 (taylorwessing.com)Emission Certificates or Allowances – Part 3 (taylorwessing.com) 0
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December 27, 2023 webmaster
Corporate Taxation, Germany, Tax, Tax Planning
www.pplaw.com/en/insights/no-separate-assessment-tax-specific-contribution-account-case-private-foundations-legalblogs.pwc.de/de/german-tax-and-legal-news/article/239958/no-specific-determination-of-capital-contributions-account-for-foundation/ 0
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December 13, 2023 webmaster
Foundations, Germany, Litigation, Regulatory, Tax
Taylor Wessing – Building Blocks: Structuring European Property Investments 0
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December 12, 2023 webmaster
Education, France, Germany, Real Estate, Tax, Tax Planning, UK
blogs.pwc.de/de/german-tax-and-legal-news/article/240133/new-federal-office-for-combating-financial-crime-revamp-of-aml-authorities/Germany intensifies fight against sanctions evasion, money laundering and other financial crimes – Hogan Lovells Engagewww.twobirds.com/de/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps 0
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December 12, 2023 webmaster
Germany, Money Laundring, Regulatory
Tax investigations and disputes across borders (freshfields.com) 0
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December 8, 2023 webmaster
Austria, Belgium, Education, France, Germany, Italy, Netherlands, Regulatory, Spain, Tax, UK, US
blogs.pwc.de/de/german-tax-and-legal-news/article/239890/ecj-restriction-of-partial-inheritance-tax-exemption-for-letting-of-canadian-real-property-in-breach-of-eu-law/curia.europa.eu/juris/document/document.jsf?text=&docid=278511&pageIndex=0&doclang=FR&mode=req&dir=&occ=first&part=1&cid=198276curia.europa.eu/juris/document/document.jsf?text=&docid=270334&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=15023 0
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November 29, 2023 webmaster
European Union, Germany, Litigation, Tax, Tax Planning
Kabinettsbeschluss zum Regierungsentwurf eines Mindestbesteuerungsrichtlinie-Umsetzungsgesetzes (morganlewis.com)Draft Minimum Tax Directive Implementation Act: Minimum Taxation and Other Relevant Measures – Publications (morganlewis.com)Umsetzung der globalen Mindestbesteuerung in Deutschland – Säule 2 nimmt weiter Formen an – CMS Blog (cmshs-bloggt.de)www.cmshs-bloggt.de/steuerrecht/umsetzung-der-globalen-mindestbesteuerung-in-deutschland/#page=1 0
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November 24, 2023 webmaster
Corporate Taxation, Germany, Tax
Steuerrecht und Metaverse – mit welchen steuerlichen Herausforderungen sind Unternehmen in der virtuellen Welt konfrontiert? – OppenhoffTax law and the metaverse – what tax challenges do companies face in the virtual world? – Oppenhoff 0
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November 20, 2023 webmaster
Blockchain, Crypto Currencies, Germany, Tax
Future Financing Act: Improved Conditions for the Tax Treatment of ESOPs (taylorwessing.com)Wachstumschancengesetz – Mitteilungspflichten für innerstaatliche Steuergestaltungen geplant – Update #1 – CMS Blog (cmshs-bloggt.de)Regierungsentwurf zum Wachstumschancengesetz – Ausgewählte Neuregelungen und Änderungen im Überblick – CMS Blog (cmshs-bloggt.de)www.dlapiper.com/en/insights/publications/2023/12/update-on-the-growth-opportunities-act-the-climate-protection-investment-premium-actwww.dlapiper.com/de-de/insights/publications/2023/12/update-on-the-growth-opportunities-act-the-climate-protection-investment-premium-act Update:www.twobirds.com/en/insights/2023/germany/german-bundestag-passes-the-future-financing-actwww.mwe.com/insights/update-3-0-future-financing-act-focus-on-employee-participation/www.cmshs-bloggt.de/steuerrecht/bundestag-bestaetigt-das-vermittlungsergebnis-zum-wachstumschancengesetz-die-zustimmung-des-bundesrates-bleibt-fraglich/#page=1vangard.de/aktuelles/blog/wachstumschancengesetzknowledge.dlapiper.com/dlapiperknowledge/globalemploymentlatestdevelopments/2024/changes-in-relation-to-the-taxation-of-severance-payments#page=1 0
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November 16, 2023 webmaster
Corporate Taxation, Germany, Tax