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Funds, Investment Funds, Luxembourg Double Tax Treaty, Litigation, Netherlands

EU: CEJU rules public Access to Company Ownership Registers to be restricted

curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
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European Union, Litigation, Ownership, Transparency Crypto Currencies, Italy, Litigation Divorce, European Union, Litigation

Belgium: Bill provides extended Tax Investigation and Assessment Periods

www.taxathand.com/article/26997/Belgium/2022/Draft-bill-would-extend-investigation-and-assessment-periods-as-from-tax-year-2023www.globalcompliancenews.com/2022/11/16/https-insightplus-bakermckenzie-com-bm-tax-belgium-tax-newsflash-new-procedural-measures-recent-bill-provides-amongst-others-for-extended-tax-investigation-and-assessment-periods_10262022/news.pwc.be/major-changes-to-belgian-tax-procedures-in-the-pipeline/ije.be/en/news/partnerblog/government-aims-to-extend-investigation-and-assessment-periodswww.twobirds.com/en/insights/2022/belgium/new-belgian-statute-doubles-assessment-and-investigation-periods-for-taxpayers 0
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Belgium, Regulatory, Tax ESG Investments, Ireland, Regulatory, Risk Management Banking, Cyber Security, European Union, Regulatory European Union, Regulatory, Tax Spain, Tax, Tax Planning