www.ogier.com/publications/luxembourg-tax-reform-for-2019-part-iiwww.cliffordchance.com/briefings/2019/05/luxembourg_2019_budgetlaw.htmlwww.bakermckenzie.com/en/insight/publications/2019/03/luxembourg-new-corporate-taxwww.arendt.com/jcms/p_31199/en/luxembourg-2019-budget-law-introducing-new-tax-measures-passed www.ogier.com/publications/luxembourgs-2019-finance-bill-key-tax-considerations www.intertrustgroup.com/news-and-insights/insight-news/2019/luxembourg-budget-law-2019 0
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April 29, 2019 webmaster
Luxembourg, Tax
artlawandmore.com/2019/03/29/eu-to-introduce-anti-money-laundering-legislation-for-the-art-industry/#page=1www.shlegal.com/insights/the-fifth-eu-money-laundering-directive-and-the-art-marketSee also:www.moneylaunderingnews.com/2019/03/art-and-money-laundering/ 0
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April 26, 2019 webmaster
European Union, Money Laundring, Risk Management
bit.ly/2W4H0lZ 0
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April 25, 2019 webmaster
Corporate Law, Greece, Ownership, Transparency
www.stibbeblog.nl/all-blog-posts/commercial-litigation/european-court-of-justice-actio-pauliana-is-covered-by-jurisdiction-rule-of-forum-of-contract-a-judgment-with-foreseeable-consequences/ 0
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April 24, 2019 webmaster
Estate Planning, European Union
www.dentons.com/en/insights/alerts/2019/march/14/belgium-approves-far-reaching-company-law-reformSee also:www.jonesday.com/Impact-on-Banking-Transactions-of-New-Belgian-Code-of-Companies-and-Associations-04-15-2019/ 0
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April 24, 2019 webmaster
Belgium, Corporate Law
www.investmentimmigration.com/portugal-expands-golden-visa-program-to-offer-green-visas/citizenshipshop.com/new-green-visa-option-for-golden-visa/www.schengenvisainfo.com/news/portugal-not-only-refuses-to-abolish-the-golden-visa-scheme-but-also-expands-it-with-green-visas/ Update:www.reuters.com/markets/europe/portugal-ends-golden-visas-curtails-airbnb-rentals-address-housing-crisis-2023-02-16/home-affairs.ec.europa.eu/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en$www.macedovitorino.com/xms/files/2023/20230529-Living_in_Portugal.pdfwww.dixcart.com/new-portuguese-golden-visa-legislation-voted-in/Potential Termination of Non-Habitual Residence Regime in Portugal in 2024 – law firm Asters (asterslaw.com)www.theportugalnews.com/news/2023-10-06/end-of-non-habitual-resident-tax-breaks-concerning/82062www.asterslaw.com/press_center/legal_alerts/potential_termination_of_nonhabitual_residence_regime_in_portugal_in_2024/Informative_Note_-_Latest_Potential_Changes_on_the_Non_Habitual_Resident_10.10.2023.pdf (mdme.com)The end of the Portuguese NHR Regime? (cms-lawnow.com)www.dixcart.com/portugal-non-habitual-resident-regime-update/www.mdme.com/pt/conhecimento/the-old-and-the-new-nhr-tax-framework-for-relocation-to-portugal/22168/ 0
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April 23, 2019 webmaster
Portugal, Residency, Tax, Tax Planning
brodies.com/binformed/legal-updates/tougher-equivalence-rules-for-uk-investment-firms-in-a-post-brexit-world-euwww.ropesgray.com/en/newsroom/alerts/2019/03/Investment-Firms-Post-Brexit-EU-Provisionally-Agrees-to-Regulatory-Supervision-FrameworkSee also:goo.gl/ZoRR3F 0
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April 23, 2019 webmaster
Banking, European Union, UK
www.economie.gouv.fr/colloque-entreprises-administration-fiscale-nouvelle-relation-confiancewww.oecd.org/tax/oecd-welcomes-the-launch-of-co-operative-tax-compliance-programme-in-france.htm 0
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April 11, 2019 webmaster
France, Tax
www.dentons.com/en/insights/alerts/2019/march/6/hungarian-legislation-introduces-new-regulation-on-asset-management-foundationwww.kinstellar.com/insights/detail/869/foundation-trusts-set-for-introduction-in-hungary www.cms-lawnow.com/ealerts/2019/08/hungary-creates-tax-exempt-asset-management-foundations-for-storing-and-transferring-wealth 0
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April 10, 2019 webmaster
Foundations, Hungary
www.garrigues.com/en_GB/new/spanish-courts-start-overturning-penalties-related-form-720www.garrigues.com/es_ES/noticia/los-tribunales-espanoles-comienzan-anular-sanciones-relacionadas-con-el-modelo-720 0
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April 9, 2019 webmaster
Spain, Tax, Tax Reporting
