www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
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January 5, 2023 webmaster
Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela
www.oppenhoff.eu/en/news/detail/english-inheritance-law-violates-german-public-order-because-children-have-no-right-to-a-compulsory-portion/ 0
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January 4, 2023 webmaster
Estate Planning, Germany, UK, Wills
Click to access alert_draft-budget-law-2022.pdf Update:www.twobirds.com/-/media/new-website-content/pdfs/insights/2022/italy/alert-draft-budget-law-2023.pdfwww.cbalex.com/en/italys-budget-law-2023www.withersworldwide.com/en-gb/insight/read/italy-attracts-foreign-investment-with-new-investment-fund-tax-rules-on-permanent-establishmentalert-bird-and-bird-budget-law-2023-eng.pdf (twobirds.com)arlettipartners.com/taxation-cryptocurrency-italy-new-features-budget-law-2023/www.sbnp.it/en/italian-parliament-enacts-new-budget-law-for-2023/www.sbnp.it/en/new-tax-treatment-of-capital-gains/ 0
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January 3, 2023 webmaster
Italy, Tax, Tax Amnesty, Voluntary Disclosure
buckleyfirm.com/blog/2022-12-14/danish-financial-institution-fined-2-billion-anti-money-laundering-compliance-failures#page=1www.findknowdo.com/news/12/15/2022/bank-settles-fraud-charges-tied-aml-deficiencieswww.skadden.com/insights/publications/2022/12/key-takeaways-from-danske-banks-settlementgtlawinfo.com/rv/ff00a05509e268630fc10acffb41baca3b48f567Danske Bank Deal Sees DOJ Tie Exec Bonuses to Compliance, Law360 (morganlewis.com)www.wilmerhale.com/insights/publications/20230405-united-states-v-danske-bank-new-theory-of-liability-for-violation-of-us-aml-standards 0
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January 3, 2023 webmaster
Denmark, Money Laundring, Regulatory, US
Click to access client-update—directors-personally-liable-for-the-fraud-of-a-company.pdf 0
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January 2, 2023 webmaster
Corporate Law, Ireland
www.cbalex.com/en/real-estate-companies-starting-2023-new-tax-regime-capital-gains 0
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December 30, 2022 webmaster
Italy, Real Estate
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December 28, 2022 webmaster
Banking, Litigation, Romania
www.mwe.com/de/insights/hurdle-shares-als-instrument-fuer-management-und-mitarbeiterbeteiligungen/ See also:www.advant-beiten.com/de/blogs/cma/esop-vsop-co-moeglichkeiten-der-mitarbeiterbeteiligung 0
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December 28, 2022 webmaster
Corporate Law, Family Business, Germany, Start-up, Tax
ec.europa.eu/commission/presscorner/detail/en/IP_22_7513ec.europa.eu/commission/presscorner/api/files/document/print/en/qanda_22_7517/QANDA_22_7517_EN.pdfec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12632-Strengthening-existing-rules-and-expanding-exchange-of-information-framework-in-the-field-of-taxation-DAC8-Consultationwww.plmj.com/en/knowledge/legal-insights/DAC-8-Crypto-assets-and-digital-currency/32456/www.arendt.com/jcms/p_115239/en/new-proposal-to-amend-eu-directive-on-administrative-cooperation-in-the-field-of-taxation-dac-8www.consilium.europa.eu/en/press/press-releases/2023/05/16/cooperation-between-national-taxation-authorities-council-puts-the-spotlight-on-crypto-assets-and-the-wealthiest-individuals/www.linkedin.com/pulse/protecting-privacy-time-tax-transparency-michael-parets/www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-laundering-council-adopts-rules-which-will-make-crypto-asset-transfers-traceable/www.atoz.lu/media/atoz-alert-Ecofin-Council-reaches-agreement-DAC8taxation-customs.ec.europa.eu/news/new-tax-transparency-rules-will-help-member-states-shine-light-crypto-asset-sector-2023-05-16_eneur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022PC0707data.consilium.europa.eu/doc/document/ST-8730-2023-INIT/en/pdfblogs.pwc.de/de/german-tax-and-legal-news/article/237349/council-of-the-eu-spotlight-on-crypto-assets-and-the-wealthiest-individuals/ec.europa.eu/commission/presscorner/detail/en/qanda_22_7517 Update:www.consilium.europa.eu/en/press/press-releases/2023/05/16/cooperation-between-national-taxation-authorities-council-puts-the-spotlight-on-crypto-assets-and-the-wealthiest-individuals/www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-laundering-council-adopts-rules-which-will-make-crypto-asset-transfers-traceable/www.atoz.lu/media/atoz-alert-Ecofin-Council-reaches-agreement-DAC8taxation-customs.ec.europa.eu/news/new-tax-transparency-rules-will-help-member-states-shine-light-crypto-asset-sector-2023-05-16_eneur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022PC0707data.consilium.europa.eu/doc/document/ST-8730-2023-INIT/en/pdfblogs.pwc.de/de/german-tax-and-legal-news/article/237349/council-of-the-eu-spotlight-on-crypto-assets-and-the-wealthiest-individuals/ec.europa.eu/commission/presscorner/detail/en/qanda_22_7517www.consilium.europa.eu/en/press/press-releases/2023/05/16/digital-finance-council-adopts-new-rules-on-markets-in-crypto-assets-mica/DAC8 brings compliance burden to EU cryptoasset companies | DLA PiperCrypto-assets: exchange of information through DAC8 – Bird & Bird (twobirds.com)DAC8 – New reporting obligations on crypto-assets and cross-border rulings to high-net-worth individuals (kinanis.com)DAC8: reporting requirements for crypto and digital asset service providers in the EU |...
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December 26, 2022 webmaster
European Union, Tax, Tax Reporting, Transparency
www.cms-lawnow.com/ealerts/2022/12/croatia-introduces-a-windfall-tax-across-all-sectors?cc_lang=en 0
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December 23, 2022 webmaster
Corporate Taxation, Croatia, Tax