Transfer of Crypto Values – New German Money Laundering Regulation | Covington & Burling LLP Update:www.twobirds.com/en/insights/2024/germany/bafin-consults-on-new-guidance-on-the-german-aml-act 0
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January 17, 2022 webmaster
Crypto Currencies, Germany, Money Laundring
Top Takeaways – Scottish Budget 2022/2023 | Brodies LLP 0
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January 14, 2022 webmaster
Tax, UK
La Comunidad de Madrid aprueba una nueva escala autonómica del IRPF | Garrigues 0
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January 13, 2022 webmaster
Spain, Tax
High Court judgment in Kazakhstan Kagazy group v Arip (hoganlovells.com) 0
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January 13, 2022 webmaster
Freezing of Assets, Litigation, UK
The AML Directive Regulating Crypto Asset Providers in Cyprus (oneworldweb.net) 0
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January 13, 2022 webmaster
Crypto Currencies, Cyprus, Money Laundring
DOJ and SEC Charge Russian Nationals with Hacking and Insider Trading | Cadwalader Cabinet | Find Know Do 0
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January 13, 2022 webmaster
Cyber Security, Russia, US
Arendt Luxembourg podcasts | Private Debt series #3 – Managing a private debt fund: the AIFM’s perspective | Ausha 0
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January 12, 2022 webmaster
Funds, Investment Funds, Luxembourg, Regulatory
New Incentive schemes for attracting businesses to Cyprus (oneworldweb.net)www.kinanis.com/PublicationsContent/1392/Headquartering-and-Business-Relocation-to-Cyprus 0
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January 12, 2022 webmaster
Cyprus, Residency, Tax, Tax Planning
International Family Law Brexit one year on (burges-salmon.com) 0
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January 11, 2022 webmaster
Divorce, Litigation, Regulatory, UK
WHT applicable to dividends obtained in Portugal by EU investment funds – Commentary – Lexology (vda.pt)www.vda.pt/xms/files/05_Publicacoes/2022/Artigos/WHT_on_dividends_obtained_by_non-resident_collective_investment_undertakings_is_not_applicable_in_Portugal_TM_FCM_JLH_RMA.pdf 0
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January 11, 2022 webmaster
Financing, Funds, Investment Funds, Portugal, Tax