Parent-subsidiary tax exemption: Spanish Supreme Court confirms application to a Luxembourg holding company as the beneficial owner, Maria Mera (freshfields.com)Spain: Burden of Proof regarding the Anti-abuse Rule of Dividend Exemption is on the tax authorities (wts.com) 0
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August 16, 2023 webmaster
Corporate Taxation, Luxembourg, Spain, Tax, Tax Planning
IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)taxlitigator.me/2023/07/02/malta-retirement-plan-repeated-irs-warnings-irs-criminal-investigation-by-evan-davis/IRS Is Investigating Malta Pension Plan Participants and Promoters (mwe.com) 0
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August 14, 2023 webmaster
Malta, Regulatory, Tax Planning, US
Amendment of the Dutch business succession tax facilities | Loyens & Loeff (loyensloeff.com) 0
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August 11, 2023 webmaster
Estate Planning, Family Business, Netherlands, Tax
EU court says banks are not exempt from GDPR obligation to provide information on data processing | Buckley LLP Infobytes Blog (buckleyfirm.com)curia.europa.eu/jcms/upload/docs/application/pdf/2023-06/cp230107en.pdfbuckleyfirm.com/blog/2023-06-27/eu-court-says-banks-must-meet-gdpr-obligation-data-processing See also:privacymatters.dlapiper.com/2024/03/eu-and-uk-the-importance-of-data-processing-agreements/#page=1www.lindahl.se/en/latest-news/knowledge/2024/the-klarna-ruling-clarifies-the-requirements-surrounding-the-obligation-to-provide-information-according-to-gdpr/ 0
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August 8, 2023 webmaster
Banking, European Union, Litigation
Spanish Supreme Court ruled burden of proving abuse rests with the tax administration | DLA Piper 0
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August 4, 2023 webmaster
Litigation, Regulatory, Spain
Decoding NFTs: MFSA’s New Comprehensive Guidelines Unveiled – WH Partners 0
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August 3, 2023 webmaster
Crypto Currencies, Malta, Regulatory
Einsatz von Stiftungen (cmshs-bloggt.de) Update:Einsatz von Stiftungen (cmshs-bloggt.de) 0
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August 2, 2023 webmaster
Foundations, Germany, US
El uso de la inteligencia artificial por la Administración Tributaria: ¿quién vigila a los vigilantes? | Garrigues Digitalblogtributario.garrigues.com/procedimiento/asi-es-la-estrategia-de-inteligencia-artificial-de-la-agencia-tributaria-para-2024-2027#page=1 0
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August 2, 2023 webmaster
Artificial Intelligence, Regulatory, Spain
Vacant homes tax: All owners of residential property should consider their obligations as a priority (mccannfitzgerald.com)www.mccannfitzgerald.com/knowledge/real-estate/vacant-homes-tax-a-quick-guide 0
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August 2, 2023 webmaster
Ireland, Real Estate, Tax
Cómo preservar que las decisiones de la empresa familiar permanezcan en la familia cuando un menor hereda acciones o participaciones sociales | Garrigues 0
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August 1, 2023 webmaster
Estate Planning, Family Business, Spain, Wills
