www.garrigues.com/en_GB/new/catalonia-brings-back-its-tax-legal-entities-non-productive-assets www.andersentaxlegal.es/en/publications-and-news/tax-on-non-productive-assets-of-legal-entities.html www.bakermckenzie.com/en/insight/publications/2019/03/constitutional-court-gives-green-light bit.ly/2lMkVva 0
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September 13, 2019 webmaster
Corporate Taxation, Spain, Tax
www.whitecase.com/publications/article/compliance-france-2019 0
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September 12, 2019 webmaster
France, Money Laundring, Regulatory, Risk Management
www.penningtonslaw.com/news-publications/latest-news/2019/spanish-supreme-court-rules-that-bitcoin-cannot-be-considered-as-money-in-landmark-judgment/blog.cuatrecasas.com/propiedad-intelectual/el-tribunal-supremo-niega-la-posibilidad-de-restitucion-de-bitcoins-en-un-delito-de-estafa/ 0
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September 9, 2019 webmaster
Crypto Currencies, Spain
bondoc-asociatii.ro/implementation-of-the-aml4-directive-in-romania-are-we-there-yet/ www.dlapiper.com/en/global/insights/publications/2019/07/newsletter-aml-directive/ Update: New AML law in Romania – the EU 4th Anti-Money Laundering Directive transposed into domestic legislation 0
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September 6, 2019 webmaster
European Union, Money Laundring, Romania
www.mccannfitzgerald.com/knowledge/debt-capital-markets/central-bank-investment-market-conduct-rules-2019 0
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September 5, 2019 webmaster
Funds, Ireland, Regulatory
www.allenovery.com/publications/en-gb/Pages/a%20reflection%20on%20the%20current%20state%20of%20play%20regarding%20how%20eea%20firms%20can%20provide%20financial%20services%20into%20the%20uk%20post%20brexit.aspx 0
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August 26, 2019 webmaster
Banking, European Union, Regulatory, UK
www.dilloneustace.com/publications/central-registration-of-beneficial-ownership-delayed Click to access AML-Update-July-2019.pdf www.williamfry.com/newsandinsights/publications-article/2019/08/01/central-register-of-beneficial-ownership-goes-live rbo.gov.ie 0
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August 21, 2019 webmaster
Ireland, Ownership, Transparency
transactions.freshfields.com/post/102fmuy/tax-free-step-up-of-assets-held-in-french-tax-look-through-partnerships-the-cons 0
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August 20, 2019 webmaster
France, Tax
www.ga-p.com/publicaciones/la-sujecion-de-los-impatriados-al-impuesto-sobre-sucesiones-y-donaciones/ 0
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August 16, 2019 webmaster
Spain, Tax
eurojust.europa.eu/press/PressReleases/Pages/2019/2019-06-25.aspx 0
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August 13, 2019 webmaster
Crypto Currencies, European Union, Netherlands, UK
