www.expansion.com/blogs/garrigues/2023/01/31/la-directiva-del-impuesto-minimo-del-15.html#page=1Spain looks to enact 15% minimum global tax for large multinationals in the EU – Osborne Clarke | Osborne Clarkewww.expansion.com/blogs/garrigues/2024/01/16/el-impuesto-minimo-global-para-grandes.html#page=1www.osborneclarke.com/insights/spains-council-ministers-approves-draft-bill-transposing-directive-15-global-minimum-tax See also:www.garrigues.com/es_ES/noticia/grandes-retos-planteara-directiva-tributacion-minima-empresas 0
Continue reading
February 9, 2023 webmaster
Corporate Taxation, Spain, Tax
www.twobirds.com/en/insights/2023/germany/changes-to-the-banks-general-terms-and-conditionsAGB-Änderungen der Banken – Bird & Bird (twobirds.com)Too little, too late? – Reforming the German law on general terms and conditions for financial institutions, Marius Raetz, Jan Struckmann (freshfields.com) 0
Continue reading
February 9, 2023 webmaster
Banking, Germany, Regulatory
cms-lawnow.com/en/ealerts/2023/01/romanian-regulation-brings-greater-clarity-to-the-aml-legal-framework-in-the-financial-sector 0
Continue reading
February 8, 2023 webmaster
Money Laundring, Regulatory, Romania
www.withersworldwide.com/en-gb/insight/read/italy-attracts-foreign-investment-with-new-investment-fund-tax-rules-on-permanent-establishment 0
Continue reading
February 7, 2023 webmaster
Funds, Investment Funds, Italy, Tax, Tax Planning
www.advant-beiten.com/de/blogs/vns/das-notvertretungsrecht-fuer-ehegattenwww.oppenhoff.eu/de/news/detail/neues-ehegattennotvertretungsrecht-ende-der-vorsorgevollmacht/ 0
Continue reading
February 6, 2023 webmaster
Estate Planning, Germany, Regulatory
www.engage.hoganlovells.com/knowledgeservices/news/italy-ministry-of-economics-publishes-regulation-on-ethical-and-sustainable-finance 0
Continue reading
February 6, 2023 webmaster
ESG Investments, Financing, Italy, Regulatory
www.osborneclarke.com/insights/frances-financial-watchdog-lays-out-stance-money-laundering-cryptos 0
Continue reading
February 6, 2023 webmaster
Crypto Currencies, France, Money Laundring, Regulatory
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Varjv6LNlzhbfl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2023/02/02/https-insightplus-bakermckenzie-com-bm-tax-international-economic-substance-requirements-for-mne-groups-in-low-or-no-tax-jurisdictions-update_01272023/#page=1 0
Continue reading
February 3, 2023 webmaster
Corporate Taxation, European Union, Tax
riskandcompliance.freshfields.com/post/102i4f8/changes-in-the-german-transparency-register-through-sanctions-enforcement-act-ii Update:viewpoints.reedsmith.com/post/102icuk/german-transparency-register-last-call-for-foreign-real-estate-companies-thwww.refire-online.com/investment/new-law-obliges-foreign-entities-to-report-german-property-o/ 0
Continue reading
January 31, 2023 webmaster
Germany, Real Estate, Sanctions, Transparency
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaprt3Kd6EBBO17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navglobaltaxnews.ey.com/news/2023-5092-spain-issues-draft-list-of-non-cooperative-jurisdictions-for-tax-purposes 0
Continue reading
January 30, 2023 webmaster
Regulatory, Spain, Tax
