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February 18, 2022 webmaster
Luxembourg, Real Estate
www.twobirds.com/de/news/articles/2022/germany/bafin-publishes-crypto-securities-list 0
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February 18, 2022 webmaster
Crypto Currencies, Germany, Regulatory
www.garrigues.com/es_ES/noticia/modelo-720-declaracion-espanola-bienes-derechos-extranjero-es-contraria-derecho-uefiscalidadforal.garrigues.com/el-modelo-720-de-declaracion-de-bienes-y-derechos-en-el-extranjero-es-contrario-al-derecho-de-la-ue/#page=1www.dlapiper.com/en/us/insights/publications/2022/02/the-cjeu-overturns-spanish-law-on-tax-form-720/www.garrigues.com/en_GB/new/form-720-information-return-assets-and-rights-abroad-fails-comply-principle-free-movementcuria.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220018en.pdfcms.law/es/esp/publication/efectos-de-la-sentencia-del-tribunal-de-justicia-de-la-union-europea-sobre-la-declaracion-de-bienes-en-el-extranjero-modelo-720curia.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220018en.pdftaxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-31-january-2022/www.ey.com/en_gl/tax-alerts/cjeu-rules-that-spain-s-penalty-regime-for-failure-to-report-overseas-assets-and-rights-to-tax-authorities-is-contrary-to-eu-lawcuria.europa.eu/juris/documents.jsf?num=C-788/19www.expansion.com/blogs/garrigues/2022/02/22/como-afectara-el-nuevo-modelo-720-al.html#page=1augustaabogados.com/sentencia-del-tjue-de-27-01-22-anulando-las-consecuencias-del-incumplimiento-de-la-normativa-del-modelo-720/Update:www.garrigues.com/es_ES/noticia/modelo-720-publicada-regulacion-elimina-regimen-sancionador 0
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February 18, 2022 webmaster
European Union, Spain, Tax, Tax Reporting
www.cms-lawnow.com/ealerts/2021/12/law-amending-the-luxembourg-criminal-law-framework-in-relation-to-money-laundering?cc_lang=enUpdate:www.cms-lawnow.com/ealerts/2022/08/specifications-and-amendments-subject-to-the-aml-law 0
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February 15, 2022 webmaster
Luxembourg, Money Laundring, Regulatory
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February 14, 2022 webmaster
Belgium, Crypto Currencies, European Union, Transparency
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February 14, 2022 webmaster
Corporate Taxation, Cyprus
www.mishcon.com/news/public-registers-of-beneficial-ownership-eu-advocate-general-publishes-opinioneur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX:62020CC0037 curia.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220012fr.pdfwww.internationalinvestment.net/news/4022863/luxembourg-legal-claim-public-nature-beneficial-ownership-information 0
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February 11, 2022 webmaster
European Union, Ownership, Transparency
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February 11, 2022 webmaster
Estonia, Money Laundring, Regulatory
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February 10, 2022 webmaster
Crypto Currencies, Regulatory, Spain
www.withersworldwide.com/en-gb/insight/italian-tax-authorities-provide-new-guidance-on-the-tax-treatment-of-liechtenstein-family-foundationswww.agenziaentrate.gov.it/portale/documents/20143/3748285/Circolare+bozza+in+consultazione_10082021.pdf 0
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February 9, 2022 webmaster
Foundations, Italy, Liechtenstein, Regulatory, Tax
