High Court considers standing to bring an FSPO Appeal | Dillon Eustace 0
Continue reading
August 1, 2023 webmaster
Insurance, Ireland, Litigation, Regulatory
Liquidation of a limited liability company with unpaid loans (cgolegal.com) 0
Continue reading
July 31, 2023 webmaster
Corporate Law, Poland
¿Qué supone la diligencia debida en materia de derechos humanos para la empresa familiar? | Garrigues 0
Continue reading
July 31, 2023 webmaster
Family Business, Regulatory, Spain
www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
Continue reading
July 28, 2023 webmaster
European Union, Regulatory, Transparency
Alert: Amendment to the Real Estate Management Act | DWF Group 0
Continue reading
July 27, 2023 webmaster
Poland, Real Estate, Tax
The guilt of the director in tax matters is not to be presumed but must be proven – Filip & Company (filipandcompany.com)The High Court of Cassation and Justice. The liability of the company director for the tax debts of the insolvent company may not be presumed – Filip...
Continue reading
July 27, 2023 webmaster
Corporate Taxation, Romania, Tax
Romania moves towards authorising cryptocurrency exchanges and digital wallet providers (schoenherr.eu) 0
Continue reading
July 26, 2023 webmaster
Crypto Currencies, Regulatory, Romania
Irish tax litigation – the role of privilege | Jun – 2023 | A&L Goodbody (algoodbody.com) 0
Continue reading
July 26, 2023 webmaster
Ireland, Litigation, Tax
Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions – Hogan Lovells Engage 0
Continue reading
July 26, 2023 webmaster
Banking, Italy, Money Laundring, Regulatory
New reporting obligation for property owners in France, Alix Taquet (charlesrussellspeechlys.com)www.frenchentree.com/living-in-france/french-tax/frances-new-2023-tax-declaration-doccupation-for-french-homeowners-step-by-step/ 0
Continue reading
July 24, 2023 webmaster
France, Real Estate