mediawrites.law/the-right-to-privacy-not-everything-goes/#page=1 0
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April 4, 2022 webmaster
Spain
sanctionsnews.bakermckenzie.com/switzerland-adopts-further-comprehensive-sanctions-packages-imposed-by-the-european-union-against-russia/www.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-87474.htmlwww.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.htmlwww.swissinfo.ch/eng/switzerland-triggers-wide-range-of-sanctions-against-russia/47403156decrypt.co/94440/switzerland-says-freeze-russian-crypto-assets-reportwww.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdfus.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdf Update:www.lenzstaehelin.com/en/publications/newsletters/detail/swiss-sanctions-against-russia-further-maintenance-and-alignment-measuresSwiss sanctions against Russia – Implementation of the EU 11th Sanctions Package (lenzstaehelin.com)www.eversheds-sutherland.com/en/switzerland/insights/legal-compass-international-sanctionswww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/swiss-sanctions-against-russia-implementation-of-the-eu-13th-sanctions-package/ 0
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March 31, 2022 webmaster
European Union, Russia, Sanctions, Switzerland
www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
www.skwschwarz.de/en/details/inlaendisches-nachlassvermoegen-und-auslaendischer-testamentsvollstrecker 0
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March 30, 2022 webmaster
Banking, Estate Planning, Germany
www.legaltoday.com/opinion/articulos-de-opinion/responsabilidad-de-las-entidades-bancarias-en-transferencias-fraudulentas-2022-02-24/www.mmmm.es/de/nachrichten-anwaelte/article/haftung-von-bankinstituten-bei-ueberweisungsbetrug-in-spanien/www.mmmm.es/de/nachrichten-anwaelte/news/spanische-bank-zur-rueckzahlung-einer-ueberweisung-ohne-zustimmung-verurteilt/ 0
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March 29, 2022 webmaster
Banking, Regulatory, Spain
www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-vasps-published-in-the-official-gazette 0
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March 29, 2022 webmaster
Crypto Currencies, Italy, Regulatory
www.cms-lawnow.com/ealerts/2022/03/brexit-the-favourable-7dot5-french-social-security-levy-applies-on-individuals?cc_lang=en 0
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March 28, 2022 webmaster
France, Real Estate, Tax, UK
www.matheson.com/insights/detail/indisputes-series-challenging-tax-assessments—thinking-outside-the-codewww.algoodbody.com/files/uploads/news_insights_pub/Decoding_the_Code_%E2%80%93_the_new_Code_of_Practice_for_Revenue_Compliance_Interventions.pdf 0
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March 25, 2022 webmaster
Ireland, Litigation, Tax
www.walkersglobal.com/index.php/publications/99-advisory/2931-eu-annex-ii-update-bermuda-bviwww.mourant.com/news-and-views/updates/updates-2022/the-bvi-and-the-eu.aspx Update:Russia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithDentons – New jurisdictions added to and removed from...
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March 23, 2022 webmaster
Bermuda, British Virgin Islands, European Union, Regulatory, Tax
www.altius.com/blog/1003/cryptocurrencies-new-rules-and-registration-for-service-providers-in-belgiumwww.dlapiper.com/en/us/insights/publications/2022/03/a-new-regulatory-framework-for-the-provision-of-certain-crypto-asset-services-in-belgium/news.cms.law/rv/ff008b5ed1fa032a41666fad8f47bdc18e5d1984www.globalcompliancenews.com/2022/03/11/belgium-new-regulatory-regime-for-virtual-currency-service-providers-02032022/#page=1www.osborneclarke.com/insights/new-legal-obligations-imposed-virtual-asset-service-providers-belgiumwww.dlapiper.com/en/us/insights/publications/2022/08/crypto-assets-regulation-in-belgium/ See also:www.lydian.be/en/news/what-are-copyright-and-trademark-implications-nftswww.loyensloeff.com/insights/news–events/news/belgian-regulatory-regime-for-virtual-currency-service-providers/ 0
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March 23, 2022 webmaster
Belgium, Crypto Currencies, Regulatory