www.taxathand.com/article/11325/Greece/2019/Reduction-of-withholding-and-income-tax-rates-on-dividends 0
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May 2, 2019 webmaster
Greece, Tax
Click to access The%2520EU%2520cross-border%2520distribution%2520of%2520funds.pdf 0
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May 1, 2019 webmaster
European Union, Funds, Investment Funds, Regulatory
bit.ly/2DEccRz 0
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April 30, 2019 webmaster
Spain, Tax, Tax Planning
www.twobirds.com/en/news/articles/2019/france/fiscalite-internationale-liste-noire-de-l-uewww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/eu-updates-non-cooperative-jurisdictions www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listwww.asterslaw.com/press_center/legal_alerts/investors_to_face_new_restrictions_as_eu_steps_up_antimoney_laundering_efforts/europa.eu/rapid/press-release_IP-19-1606_en.htm www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listUpdate:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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April 30, 2019 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
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