www.arendt.com/jcms/p_51738/en/after-the-register-of-beneficial-owners-for-companies-here-comes-the-luxembourg-register-for-fiducies-and-trustsSee also:bit.ly/32p3dRq 0
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August 20, 2020 webmaster
Luxembourg, Ownership, Transparency, Trusts
www.dilloneustace.com/legal-updates/revisions-to-the-beneficial-ownership-regulations www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-introduced-for-icavs-and-unit-trusts www.beauchamps.ie/publications/915 www.lkshields.ie/news-insights/news/register-of-beneficial-ownership-for-icavs-credit-unions-and-unit-trusts Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions d1psi0oaxrchqd.cloudfront.net/files/DE_Briefing__New_Beneficial_Ownership_Regulations_published-updated-1.pdf?mtime=20210511133309&focal=nonewww.amoss.ie/news/central-register-of-beneficial-ownership-of-trusts-crbot/www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-for-icavs-and-unit-trusts 0
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August 18, 2020 webmaster
Funds, Investment Funds, Ireland, Trusts
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VapgbB0mNq8BF8xgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D&emailtofriendview=true&freeviewlink=true 0
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August 17, 2020 webmaster
Italy, Private Equity, Tax, Tax Planning
insightplus.bakermckenzie.com/bm/tax/spain-the-minimum-cit-prepayment-regime-has-been-declared-unconstitutional www.garrigues.com/es_ES/noticia/tribunal-constitucional-notifica-sentencia-declara-inconstitucional-real-decreto-ley-22016 0
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August 10, 2020 webmaster
Corporate Taxation, Spain, Tax
www.kinanis.com/PublicationsContent/1169/THE-END-FOR-VISA-REQUIREMENTS 0
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August 7, 2020 webmaster
European Union, Immigration
insightplus.bakermckenzie.com/bm/tax/draft-netherlands-dutch-government-publishes-guidance-on-dac6-directive Update:www.loyensloeff.com/nl/en/news/news-articles/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive-part-1-n24198/www.loyensloeff.com/insights/news–events/news/quoted-the-dutch-implementation-of-the-mandatory-disclosure-directive–part-2/insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapKxhORxWRWkV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav See also:bit.ly/2Z6U51V 0
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August 6, 2020 webmaster
Netherlands, Tax, Tax Planning
www.mamotcv.com/resources/news/amendments-to-the-companies-act 0
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August 4, 2020 webmaster
Corporate Law, Malta
www.europeantax.blog/post/102gac4/cross-border-recovery-of-tax-debts-through-set-off 0
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August 3, 2020 webmaster
European Union, Tax
ec.europa.eu/commission/presscorner/detail/en/IP_20_1228 0
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July 29, 2020 webmaster
Austria, Belgium, European Union, Money Laundring, Netherlands
www.loyensloeff.com/be/en/news/articles-and-newsflashes/the-belgian-income-tax-return-the-cayman-tax-on-the-lurk-n19622/ www.loyensloeff.com/be/en/news/articles-and-newsflashes/the-cayman-tax-natural-habitat-low-taxed-environments-outside-the-eea-n19727/ www.loyensloeff.com/be/en/news/articles-and-newsflashes/the-economic-substance-exemption-escaping-the-claws-of-the-cayman-tax-n19888/ www.loyensloeff.com/be/en/news/articles-and-newsflashes/multi-layer-structures-the-cayman-tax-dives-deep-n19966/ www.loyensloeff.com/be/en/news/articles-and-newsflashes/no-hiding-from-the-cayman-tax-via-contracts-n19991/www.loyensloeff.com/be/en/news/articles-and-newsflashes/the-dutch-stak-the-cuckoo-in-the-cayman-nest-n20168/ Update:cms-lawnow.com/en/ealerts/2023/12/belgium-to-tighten-cayman-tax-in-2024?utm 0
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July 28, 2020 webmaster
Belgium, Tax