www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Germany/de/flash-tax-update 0
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July 20, 2022 webmaster
Germany, Litigation, Tax
assets.ey.com/content/dam/ey-sites/ey-com/de_de/topics/steuerticker/ey-gtlq-issue-2-2022.pdfwww.bundesfinanzhof.de/de/entscheidung/entscheidungen-online/detail/STRE202210057/ 0
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July 14, 2022 webmaster
Germany, Litigation, Tax
blogs.pwc.de/de/german-tax-and-legal-news/article/232418/german-withholding-tax-refund-requirements-for-non-resident-portfolio-shareholders-violate-eu-law/www.atoz.lu/refund-WHT-european-decision-helps-German-fundscuria.europa.eu/juris/document/document.jsf?docid=260988&text=&doclang=EN&part=1&occ=first&mode=LST&pageIndex=0&cid=4667141 See also:wts.com/global/publishing-article/20220817-germany-fs-nl~publishing-article?language=en 0
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July 7, 2022 webmaster
European Union, Germany, Litigation, Tax
www.taylorwessing.com/fr/insights-and-events/insights/2022/05/negative-interest-rates-and-litigation-in-germany-court-outcomeswww.taylorwessing.com/zh-hant/insights-and-events/insights/2022/05/negative-interest-rates-and-litigation-in-germany-court-outcomesasd-law.com/news/aktualisierung-bgh-urteil-zu-negativzinsen/www.advant-beiten.com/de/blogs/bfk/bgh-keine-negativzinsen-ohne-ausdrueckliche-regelung 0
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June 10, 2022 webmaster
Banking, Germany, Litigation
www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
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April 13, 2022 webmaster
Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US
www.skwschwarz.de/en/details/inlaendisches-nachlassvermoegen-und-auslaendischer-testamentsvollstrecker 0
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March 30, 2022 webmaster
Banking, Estate Planning, Germany
www.osborneclarke.com/insights/legal-requirements-finfluencers-and-why-compliance-also-important-fintechs 0
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March 16, 2022 webmaster
Germany, Regulatory
pwc.to/3CaYWRqwww.mll-news.com/das-erbrecht-der-geschwister/ See also:www.oppenhoff.eu/de/news/detail/immobilie-geerbt-wann-keine-erbschaftsteuer-anfaellt/ 0
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March 2, 2022 webmaster
European Union, Germany, Tax
www.twobirds.com/de/news/articles/2022/germany/bafin-publishes-crypto-securities-list 0
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February 18, 2022 webmaster
Crypto Currencies, Germany, Regulatory
Transfer of Crypto Values – New German Money Laundering Regulation | Covington & Burling LLP 0
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January 17, 2022 webmaster
Crypto Currencies, Germany, Money Laundring