www.cms-lawnow.com/ealerts/2019/01/brexit-financial-institutions-wishing-to-continue-doing-business-in-the-uk?cc_lang=enSee also:goo.gl/FfHt3wgoo.gl/jujazMgoo.gl/sux2mjgoo.gl/gRszTX 0
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January 29, 2019 webmaster
Banking, Regulatory, UK
www.maplesandcalder.com/news/article/luxembourg-introduces-beneficial-ownership-register-regime-1835/www.bonnard-lawson.com/luxembourg-registers-of-beneficial-ownership/www.maplesandcalder.com/news/article/luxembourg-introduces-beneficial-ownership-register-regime-1835/blogs.dlapiper.com/globalfinance/2018/12/17/commission-refers-luxembourg-to-the-court-of-justice-for-not-completely-implementing-mld4/Update:www.cs-avocats.lu/legal-news/corporate_and_tax/corporate/rules-clarify-practical-aspects-register-beneficial-owners/netherlands.taylorwessing.com/en/ubo-registers-in-the-benelux-a-state-of-play www.intertrustgroup.com/news-and-insights/press-releases/2019/deadline-extension-luxembourg-ubo-register-filing www.ogier.com/news/luxembourg-register-of-beneficial-owner-deadline-extended-until-30-november-2019 www.cliffordchance.com/briefings/2019/01/luxembourg_law_onregisterofbeneficialowners.html www.harneys.com/insights/luxembourg-beneficial-owners-register-deadline-extended-to-30-november-2019/ Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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January 28, 2019 webmaster
Luxembourg, Ownership, Transparency
goo.gl/oqVBScwww.jdsupra.com/legalnews/2019-state-budget-bill-of-law-main-tax-52544/?www.perezllorca.com/actualidad/nota-juridica/principales-novedades-fiscales-incluidas-en-el-proyecto-de-ley-de-presupuestos-generales-del-estado-para-el-ano-2019/ Update:www.taxathand.com/article/11128/Spain/2019/Parliament-rejects-budget-bill-2019 0
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January 28, 2019 webmaster
Spain, Tax
www.cms-lawnow.com/ealerts/2019/01/romania-enacts-major-tax-amendmentswww.volciucionescu.com/proposed-changes-to-the-financial-assets-tax-affecting-banks-in-romania/www.dlapiper.com/en/southafrica/insights/publications/2019/01/global-tax-alert/ stalfort.ro/wp-content/uploads/2019/01/20190129-AZ-Tax_surprises_at_the_turn_of_the_year_part_1.pdf 0
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January 25, 2019 webmaster
Romania, Tax
www.cms-lawnow.com/ealerts/2019/01/entrepreneurs-relief-good-news-at-lastwww.kattenlaw.com/Potentially-Helpful-Changes-to-Entrepreneurs-Reliefbrodies.com/blog/personal-law/6-things-you-need-to-know-about-investors-relief/ www.clydeco.com/insight/article/entrepreneurs-relief www.proskauer.com/blog/are-fixed-rate-preference-shares-ordinary-share-capital-for-entrepreneurs-relief-more-or-less-certaintyEntrepreneurs’ Relief – the family dynamic (taylorwessing.com) See also:goo.gl/uipLP9 0
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January 24, 2019 webmaster
Tax, UK
https://www.twobirds.com/en/news/articles/2019/france/finance-bill-taxation-of-individuals-january-2019www.ey.com/gl/en/services/tax/international-tax/alert–french-parliament-approves-finance-bill-for-2019goo.gl/RkyrHESee also:www.ey.com/gl/en/services/tax/international-tax/alert–french-finance-www.ey.com/gl/en/services/people-advisory-services/hc-alert–france-makes-significant-changes-to-taxation-of-nonresidents-with-french-source-incomebill-for-2019-modifies-french-annual-trust-reporting-requirementsSee also:rosemont-int.com/en/article/news/latest-developments-on-french-wealth-tax-2019-does-the-debt-still-pay-off?utm_source=Sarbacane&utm_medium=email&utm_campaign=Tax%20-%20IFI%20Alert%20April%202019 0
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January 24, 2019 webmaster
France
www.clydeco.com/insight/article/cyber-fraud-follow-the-moneywww.shlegal.com/insights/finance-litigation-podcast-series-2022#page=1 See also:www.rpc.co.uk/perspectives/commercial-disputes/how-can-i-find-the-golden-egg-part-2-ask-the-easter-bunny-or-third-parties/www.rpc.co.uk/perspectives/tax-take/taxing-matters-private-prosecutions-an-essential-part-of-your-business-toolkit/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-ashbolt-and-arundell-challenging-search-warrants/#page=1www.foxwilliams.com/2022/05/26/offshore-interim-relief-in-international-fraud-and-asset-chases-a-view-from-lidw22/ 0
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January 23, 2019 webmaster
Asset Protection, Freezing of Assets, UK
www.cayman.finance/2018/12/eus-expanded-tax-haven-blacklist-apply-u-s/taxlinked.net/blog/december-2018/eu-tax-haven-blacklist-update-2019See also:goo.gl/eztD3i 0
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January 23, 2019 webmaster
European Union, Information Exchange, Tax Information Exchange Agreement, US
www.bakermckenzie.com/-/media/files/insight/publications/2018/11/brexit_checklist.pdfwww.icaew.com/technical/economy/brexit/brexit-checklistwww.export.org.uk/page/BrexitChecklistwww.ihk.de/brexitcheckbrodies.com/brexit-checklist-for-businesses-%E2%80%93-are-you-readywww.matheson.com/docs/default-source/recent-investment-funds-updates/brexit-checklist-for-fund-managers—december-2020.pdf 0
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January 22, 2019 webmaster
Corporate Law, European Union, UK
www.garrigues.com/en_GB/new/new-tax-and-cadaster-legislation 0
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January 22, 2019 webmaster
Real Estate, Spain, Tax
