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.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-liquidity-options-for-lps/#page=1 0
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February 18, 2022 webmaster
M&A, Private Equity, UK
www.europeantax.blog/post/102hh98/engage-early-with-hmrc-to-obtain-exemption-from-the-uncertain-tax-treatment-rulesSee also:connectedworld.clydeco.com/post/102hhhv/revised-guidance-on-uncertain-tax-treatment-notification 0
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February 17, 2022 webmaster
Regulatory, Tax, UK
www.traverssmith.com/knowledge/knowledge-container/podcast-the-new-rules-on-uncertain-tax-treatment-episode-1/#page=1www.traverssmith.com/knowledge/knowledge-container/podcast-the-new-rules-on-uncertain-tax-treatment-episode-2/#page=1connectedworld.clydeco.com/post/102hhhv/revised-guidance-on-uncertain-tax-treatment-notification 0
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February 16, 2022 webmaster
Regulatory, Tax, UK
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
bit.ly/3Bloew2 0
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February 15, 2022 webmaster
Residency, Tax, Tax Planning, UK
www.ogier.com/news/jersey-to-introduce-taxation-for-enveloped-property-transactionswww.careyolsen.com/briefings/enveloped-property-transactions-tax-%E2%80%93-answering-your-key-questions 0
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February 15, 2022 webmaster
Jersey, Real Estate, Tax
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February 14, 2022 webmaster
Belgium, Crypto Currencies, European Union, Transparency
bit.ly/3LBdONl See also:www.twobirds.com/en/insights/2022/global/the-sandbox-and-the-metaversegowlingwlg.com/en/insights-resources/guides/2022/securing-trademark-protection-in-the-metaverse/ 0
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February 14, 2022 webmaster
Crypto Currencies, UK
home.kpmg/us/en/home/insights/2021/12/tnf-cyprus-additional-corporate-tax-residency-test.htmlneo.law/2021/12/28/new-years-eve-heralds-implementation-tax-law/ 0
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February 14, 2022 webmaster
Corporate Taxation, Cyprus
