brodies.com/binformed/legal-updates/tougher-equivalence-rules-for-uk-investment-firms-in-a-post-brexit-world-euwww.ropesgray.com/en/newsroom/alerts/2019/03/Investment-Firms-Post-Brexit-EU-Provisionally-Agrees-to-Regulatory-Supervision-FrameworkSee also:goo.gl/ZoRR3F 0
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April 23, 2019 webmaster
Banking, European Union, UK
www.economie.gouv.fr/colloque-entreprises-administration-fiscale-nouvelle-relation-confiancewww.oecd.org/tax/oecd-welcomes-the-launch-of-co-operative-tax-compliance-programme-in-france.htm 0
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April 11, 2019 webmaster
France, Tax
www.dentons.com/en/insights/alerts/2019/march/6/hungarian-legislation-introduces-new-regulation-on-asset-management-foundationwww.kinstellar.com/insights/detail/869/foundation-trusts-set-for-introduction-in-hungary www.cms-lawnow.com/ealerts/2019/08/hungary-creates-tax-exempt-asset-management-foundations-for-storing-and-transferring-wealth 0
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April 10, 2019 webmaster
Foundations, Hungary
www.garrigues.com/en_GB/new/spanish-courts-start-overturning-penalties-related-form-720www.garrigues.com/es_ES/noticia/los-tribunales-espanoles-comienzan-anular-sanciones-relacionadas-con-el-modelo-720 0
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April 9, 2019 webmaster
Spain, Tax, Tax Reporting
maples.com/en/Knowledge-Centre/Technical-Publications/2019/01/ILP-Reform-in-Irelandwww.dilloneustace.com/publications/irish-investment-limited-partnerships-amendment-bill-2019-published beauchamps.ie/publications/745 www.walkersglobal.com/index.php/publications/101-news/1786-ireland-update-investment-limited-partnerships-reformwww.dilloneustace.com/legal-updates/marketing-of-irish-investment-limited-partnerships See also:goo.gl/ZHQXTAd1psi0oaxrchqd.cloudfront.net/files/Key-Features-of-the-Irish-Investment-Limited-Partnership-February-2021-1.pdf?mtime=20210203161053&focal=nonewww.dilloneustace.com/legal-updates/fee-structuring-in-investment-limited-partnershipswww.matheson.com/insights/detail/knowledge-insights-webinar-our-experience-launching-irish-investment-limited-partnerships Update:www.walkersglobal.com/index.php/publications/99-advisory/2167-ireland-update-investment-limited-partnerships-amendment-bill-2020www.dilloneustace.com/legal-updates/irelands-investment-partnership-act-signed-into-lawwww.gov.ie/en/press-release/a7965-commencement-dates-for-investment-limited-partnerships-ilp-amendment-act-2020-set-donohoe-fleming/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/ireland/investment-limited-partnerships-bill-2020www.mhc.ie/latest/insights/ireland-domicile-of-choice-for-private-fundswww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/full-steam-ahead-for-the-investment-limited-partnershipwww.sullivanlaw.com/news-videos-133.html#page=1www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2552-investment-limited-partnerships-101-part-2www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2552-investment-limited-partnerships-101-part-3www.walkersglobal.com/index.php/publications/99-advisory/2575-investment-limited-partnerships-101-part-4-authorisation-processThe Irish ICAV – Key Features and Finance Considerations | September 15, 2023 | Issue No. | Fund Finance Friday (cadwalader.com) 0
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April 3, 2019 webmaster
Corporate Law, Ireland
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.jdsupra.com/legalnews/financial-contingency-measures-for-a-no-41529/www.ga-p.com/publicaciones/salida-del-reino-unido-de-la-ue-en-caso-de-brexit-duro-acuerdos-entre-esma-la-fca-y-los-supervisores-nacionales/ 0
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April 2, 2019 webmaster
European Union, Regulatory, Spain, UK
Angelos G. Paphitis 0
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April 1, 2019 webmaster
Cyprus, Estate Planning, Tax, Tax Planning
www.garrigues.com/es_ES/noticia/es-necesaria-la-tesoreria-para-la-empresa-familiar Update:bakerxchange.com/rv/ff0090f4114d383fc0e9d66cb7409e55e586948d/p=4428111 See also:www.expansion.com/blogs/garrigues/2022/09/20/la-importancia-de-la-prueba-para-aplicar.html#page=1 0
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March 29, 2019 webmaster
Family Business, Spain, Tax, Tax Planning
www.french-property.com/news/tax_france/social_charges_non_europeans_court_ruling/ See also: goo.gl/Dkj9a5 goo.gl/wgxrck 0
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March 29, 2019 webmaster
France, Real Estate, Tax