www.cms-lawnow.com/ealerts/2022/03/italian-court-recognises-retroactive-exemption-on-dividends-to-foreign-investment-funds?cc_lang=ennews.cms.law/rv/ff008d9ca54e0a64d028fadd5c48bf7bb2d9ee8awww.harneys.com/insights/refund-of-withholding-tax-on-dividends-paid-by-italian-companies-to-luxembourg-funds/Tax exemption is not applicable to proceeds paid to foreign investment funds not equated to Italian UCITS (wts.com)news.cms.law/rv/ff009b6b8d6e2462fef68c8fad459bee5fd602d6 0
Continue reading
April 19, 2022 webmaster
Funds, Investment Funds, Italy, Tax
www.kinstellar.com/insights/detail/1647/special-single-tax-system-during-the-martial-law-on-the-territory-of-ukrainewww.kinstellar.com/upload/ENG_Single_Tax_System_Mar_2022.pdfwww.asterslaw.com/press_center/legal_alerts/outlook_of_tax_changes_in_wartime/www.asterslaw.com/press_center/legal_alerts/ukraine_suspends_vat_and_customs_duties_on_imports_for_the_period_of_martial_law_updated_the_law_came_into_force/statintegrites.wixsite.com/warhelpdesk/en/recent-changes-in-taxation-during-martial-lawwww.kinstellar.com/insights/detail/1669/questions-and-answers-about-the-special-single-tax-system-during-the-martial-law-on-the-territory-of-ukrainesanctionsnews.bakermckenzie.com/ukraine-introduces-tax-and-customs-incentives/#page=1 See also:sanctionsnews.bakermckenzie.com/ukraine-150-of-the-standard-tax-rates-for-russia-related-businesses/#page=1f.datasrvr.com/fr1/022/34127/Guide_to_Ukrainian_Laws_in_Wartime_8th_edition.pdfInclusion in the schedule of tax audits during martial law: What should businesses consider? (golaw.ua) Update:www.asterslaw.com/press_center/legal_alerts/updated_rules_for_tax_collection_under_martial_law_in_ukraine/statintegrites.wixsite.com/warhelpdesk/en/taxeshttps://statintegrites.wixsite.com/warhelpdesk/en/changes-in-vat-taxationstatintegrites.wixsite.com/warhelpdesk/en/recent-changes-in-taxation-during-martial-law2% single tax cancelled, tax audits resumed and more – novelties in the tax law of Ukraine – Integrites 0
Continue reading
April 18, 2022 webmaster
Tax, Ukraine
www.integrites.com/publications/the-law-on-virtual-assets-has-been-signed-by-the-president/cms.law/en/ukr/publication/crypto-assets-legalised-in-ukraine#:~:text=The%20new%20legal%20framework%20in,enjoy%20legal%20protection%20for%20them See also:t.ly/BA-WC Update:www.delphi.se/uploads/2022/07/to-regulate-the-unregulated.pdfvkp.ua/en/publication/guide-to-crypto-assets-2022-ukraineriskandcompliance.freshfields.com/post/102i3kj/developing-ukraine-into-the-worlds-biggest-cryptocurrency-marketgolaw.eu/insights/nft-in-der-ukraine-technologie-und-rechtliche-regulierung/golaw.ua/insights/publication/kriptoaktivi-v-ukrayini-perspektiva-chi-utopiya/ 0
Continue reading
April 15, 2022 webmaster
Crypto Currencies, Regulatory, Ukraine
www.gtlaw.com/es/insights/2022/3/the-netherlands-and-colombia-have-signed-a-tax-treatywts.com/global/publishing-article/20220328-colombia-netherlands-signed-double-tax-treaty~publishing-article?language=en 0
Continue reading
April 15, 2022 webmaster
Colombia, Double Tax Treaty, Netherlands
www.vischer.com/en/knowledge/blog/anti-shell-directive-eu-cracks-down-on-shell-companies-39529/#page=1bit.ly/36OQJqQ 0
Continue reading
April 14, 2022 webmaster
European Union, Switzerland, Tax
www.taylorwessing.com/de/insights-and-events/insights/2022/03/remote-onboardingwww.dudkowiak.com/blog/clients-remote-onboarding-upcoming-changes-for-payment-institutions-in-poland/ 0
Continue reading
April 14, 2022 webmaster
Crypto Currencies, Poland, Regulatory
blog.macfarlanes.com/post/102hl1t/letting-the-skat-out-of-the-bag-appeal-court-allows-danish-tax-authority-to-liti 0
Continue reading
April 13, 2022 webmaster
Denmark, Litigation, Regulatory, Tax
www.matheson.com/insights/detail/irish-revenue-revise-code-of-practice-on-interventionswww.arthurcox.com/knowledge/taxpayers-take-note-important-changes-in-new-code-of-practice-for-revenue-compliance-interventions/www.williamfry.com/newsandinsights/publications-article/2022/03/31/what-you-need-to-know-about-the-new-code-of-practice-for-revenue-compliance-interventionswww.rdj.ie/insights/finance-act-2021-and-the-code-of-practice-for-revenue-compliance-interventions?s=0.579203456185byrnewallace.com/news-and-recent-work/publications/new-code-of-practice-for-revenue-compliance-interventions.html 0
Continue reading
April 13, 2022 webmaster
Ireland, Regulatory, Tax
www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-forcewww.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapturehome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdfwww.fincen.gov/news/news-releases/fincen-announces-actions-support-repo-multilateral-task-force-and-ongoing-ushome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220315www.fincen.gov/news/news-releases/fincen-provides-financial-institutions-red-flags-potential-russian-sanctions 0
Continue reading
April 13, 2022 webmaster
Australia, Belarus, Canada, European Union, France, Germany, Italy, Japan, Russia, Sanctions, Trends, UK, US
bit.ly/3LTp9rAwww.foxwilliams.com/2023/03/22/check-if-your-llp-members-will-be-taxed-as-employees-from-6-april/ 0
Continue reading
April 13, 2022 webmaster
Corporate Taxation, Tax, UK