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January 15, 2021 webmaster
European Union, Money Laundring, Portugal
www.plmj.com/xms/files/03_Novidades_legislativas/2020/09_setembro/NI_Supervision_by_Banco_de_Portugal_of_activities_involving_virtual_assets.pdfwww.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-Virtual_Assets-_Registration_Obligations_of_Entities_that_intend_to_carry_out_Activities_involving_Virtual_Assets.pdf 0
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December 28, 2020 webmaster
Crypto Currencies, Portugal, Regulatory
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-Crypto_Assets-_Anti-Money_Laundering_Rules_and_Supervision_by_the_Bank_of_Portugal.pdf 0
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November 17, 2020 admin
Crypto Currencies, Portugal, Regulatory
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-_Reporting_of_Cross-Border_Transactions_-DAC_6-.pdf 0
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September 25, 2020 webmaster
Portugal, Tax, Tax Reporting
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
www.garrigues.com/en_GB/new/it-has-been-approved-regime-communication-financial-information-beneficiaries-residing-portugal www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.19_Mandatory_reporting_of_financial_information_-_Balances_exceeding_EUR_50000.00_-_Legal_Alert.pdf 0
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April 3, 2019 webmaster
Banking, Information Exchange, Portugal, Tax Information Exchange Agreement, Transparency
www.cuatrecasas.com/media_repository/gabinete/publicaciones/docs/1548783217en.pdfwww.garrigues.com/en_GB/new/sigi-new-vehicle-portugal-real-estate-investment www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.01_-_Real_Estate_Investment_and_Management_Companies_-SIGI-_-_Legal_Alert_-EN-.pdf www.dlapiper.com/en/portugal/insights/publications/2019/02/portuguese-reits/ dixcart.com/in581-sigi-a-new-type-of-portuguese-real-estate-company-and-its-benefitswww.taxathand.com/article/11006/Portugal/2019/2019-budget-law-contains-corporate-individual-and-indirect-tax-changes www.mlgts.pt/en/expertise/practice-areas/Real-Estate-and-Construction/193/ www.vda.pt/en/media/news-and-media/vda-comments-on-the-taxation-of-companies-that-convert-into-sigi-portuguese-reits/21280/ 0
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February 5, 2019 webmaster
Corporate Law, Portugal, Real Estate
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April 23, 2018 webmaster
Crypto Currencies, Portugal, Tax, Tax Planning
www.plmj.com/en/know-how/newsletters/golden-visa-the-conditions-and-requirements-to-obtain-and-renew-an-investment-residence-permit-in/18118/ dixcart.com/in568-portuguese-golden-visa-investment-route-and-the-non-habitual-residents-regime See also: www.macedovitorino.com/en/why-portugal/ Update: Click to access Flash_VdA_-_Golden_Visa_EN.pdf caiadoguerreiro.com/publications/brexit-nhr-golden-visa-and-cryptocurrency-a-perfect-plan/ www.plmj.com/en/knowledge/informative-notes/Digital-Nomads/31338/ 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 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/82062 www.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)...
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January 29, 2018 webmaster
Portugal, Residency, Tax Planning
www.garrigues.com/en_GB/new/new-legal-regime-central-register-beneficial-owner Click to access Flash_VdA_-_Legal_Regime_of_the_beneficial_owner_central_register.pdf www.macedovitorino.com/en/knowledge/publications/Ultimate-beneficial-owner/5333/ 0
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September 14, 2017 webmaster
Portugal, Transparency