Vassos Paraskevas Update:ibccs.tax/announcement/ultimate-beneficial-owner-ubo-register-to-be-introduced-in-cyprus-from-2021/www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
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March 26, 2019 webmaster
Cyprus, European Union, Ownership, Transparency
home.kpmg/mt/en/home/industries/shipping-and-yachting/yachting-in-malta/vat-treatment-of-yacht-leasing.htmlwww.dixcart.com/in579-guidelines-determination-of-the-place-of-supply-hiring-of-pleasure-boats-in-maltafenechlaw.com/new-guidelines-relating-to-the-place-of-supply-of-the-hiring-of-pleasure-yachts/www.gtgadvocates.com/vat-implications-on-the-hiring-of-pleasure-yachts/ www.ganadoadvocates.com/practice-news/malta-yacht-leasing-rules/ 0
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March 25, 2019 webmaster
Malta, Tax, Tax Planning
goo.gl/sfUKiA 0
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March 25, 2019 webmaster
Blockchain, Crypto Currencies, Spain
www.finance-disputes.co.uk/2019/03/fca-releases-final-brexit-guidance-to-financial-sector/#page=1www.natlawreview.com/article/fca-confirms-final-rules-and-guidance-firms-no-deal-brexitwww.fca.org.uk/news/press-releases/fca-releases-updated-guidance-eu-departure-preparations See also: FCA speech on Brexit Preparedness 0
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March 22, 2019 webmaster
European Union, Regulatory, UK
www.whitecase.com/publications/alert/sanctions-after-brexit-first-uk-sanctions-regimes 0
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March 21, 2019 webmaster
European Union, Sanctions, UK
www.neo.law/wp-content/uploads/2019/03/Issuance-of-tax-residence-certificates-based-on-60-day-residence-rule-Newsletters-International-Law-Office.pdfeurofast.eu/tax-department-clarifies-cyprus-60-day-rule-for-nominee-directors/ cyprustaxresidency.com/?utmvrikislegal.com/cyprus-permanent-residence-permit/eurofast.eu/2020/08/26/individuals-tax-residency-rules-in-cyprus/ 0
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March 20, 2019 webmaster
Cyprus, Residency, Tax Planning
curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
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March 19, 2019 webmaster
European Union, Germany, Residency, Switzerland, Tax, Tax Planning
Click to access Main-tax-effects-of-a-‘no-deal’-Brexit.pdf 0
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March 18, 2019 webmaster
Corporate Taxation, European Union, Spain, Tax, UK
www.mofo.com/resources/publications/190221-instex-trade.htmlSee also:goo.gl/KsmMaHwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.html 0
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March 15, 2019 webmaster
European Union, Iran, Sanctions, US
www.beiten-burkhardt.com/de/blogs/ablaufhemmung-nach-erstattung-einer-selbstanzeige 0
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March 14, 2019 webmaster
Germany, Litigation, Tax, Voluntary Disclosure