golaw.ua/insights/publication/ukrayina-stala-uchasniczeyu-bagatostoronnoyi-ugodi-kompetentnih-organiv-pro-avtomatichnij-obmin-informacziyeyu-pro-finansovi-rahunki-crs/www.asterslaw.com/press_center/legal_alerts/ukraine_signs_international_agreement_to_enable_automatic_exchange_of_bank_account_information/ Update:www.dentons.com/en/insights/alerts/2023/april/28/ukraine-enacts-law-implementing-international-standards-for-automatic-exchangeUkraine increases transparency in the international arena and implements CRS (Detail) – KinstellarAutomatischer Austausch von Finanzinformationen (CRS): Auswirkungen auf die Steuerzahler – ADVOKATEN GVOZDIY UND OBERKOVYCH GOLAWwww.dentons.com/en/insights/articles/2024/june/20/automatic-exchange-of-information-regarding-financial-accounts-with-ukraine 0
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September 21, 2022 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, Ukraine
www.hilldickinson.com/insights/articles/introduction-islamic-financewww.footanstey.com/our-insights/articles-news/digital-transformation-foot-ansteys-islamic-finance-virtual-roundtable-highlights/ See also:www.walkersglobal.com/index.php/publications/99-advisory/3652-the-use-of-cayman-islands-structures-in-islamic-real-estate-financings-in-the-uk 0
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September 21, 2022 webmaster
Shariah compliant, UK
How to register a company in Ukraine? | Fortior Law 0
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September 20, 2022 webmaster
Corporate Law, Ukraine
Bill to amend tax regime for stock options adopted by Dutch Parliament – Bird & Bird (twobirds.com) 0
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September 20, 2022 webmaster
Banking, Netherlands, Tax
The Finnish Tax Administration revealed identification of malicious companies set up for tax evasion “as a service” (wts.com) 0
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September 19, 2022 webmaster
Finland, Regulatory, Tax
www.tax.org.uk/offshore-corporates-owning-uk-property-hmrc-campaignwww.rpc.co.uk/perspectives/tax-take/hmrc-prepares-for-new–nudge-letter-campaign-aimed-at-offshore-corporates-owning-uk-property/#page=1 0
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September 19, 2022 webmaster
Real Estate, Regulatory, Tax, UK
Poland: Supreme Administrative Court decisions on cryptocurrencies and interest on overpayment (wts.com) 0
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September 16, 2022 webmaster
Crypto Currencies, Poland, Tax
www.dlapiper.com/en/us/insights/publications/2022/08/the-italian-flat-tax-regime-for-new-residents/assets.kpmg/content/dam/kpmg/it/pdf/2022/07/PDF_crypto_fla_tax.pdf See also:bit.ly/3CyuS4Bbit.ly/3KkXtfLarlettipartners.com/incompatibility-between-the-inpatriate-and-flat-rate-tax-regimes/ Update:news.cms.law/rv/ff00d0ed982cdf0515a8c9d5a145bcd5764401fb?utminsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq1AS8HNqvmv17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.charlesrussellspeechlys.com/en/insights/quick-reads/102jgjl-italian-lump-sum-tax-regime-from-100-000-to-200-000-but-only-for-new-joiners/#page=1 0
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September 16, 2022 webmaster
Crypto Currencies, Italy, Residency, Tax, Tax Planning
seeds.law/en/news-insights/accountants-amendments-concerning-professional-practice-and-prevention-of-money-laundering/ 0
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September 16, 2022 webmaster
Belgium, Money Laundring, Regulatory
insightplus.bakermckenzie.com/bm/employment-compensation/netherlands-different-method-to-relieve-double-taxation-may-increase-dutch-income-tax-burden-for-dutch-resident-statutory-directors-of-non-dutch-entities 0
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September 15, 2022 webmaster
Double Tax Treaty, Netherlands, Tax
