www.dentons.com/en/insights/articles/2021/august/6/tax-administrations-guidance-of-28-july-2021-on-setting-tax-fines-no-more-mercy-for-ignorance 0
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September 15, 2021 webmaster
Germany, Tax
www.mhc.ie/latest/insights/the-eus-new-cross-border-distributio-the-eus-new-cross-border-distribution-framework 0
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September 15, 2021 webmaster
European Union, Funds, Investment Funds
www.dlapiper.com/en/us/insights/publications/2021/07/spain-adopts-new-law-for-the-prevention-and-actions-combating-tax-fraud/www.garrigues.com/en_GB/new/spain-new-anti-fraud-law-publishedinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapv0RvOFPu0QV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navf.datasrvr.com/fr1/621/29656/TAX_ALERT_TAX_FRAUD_PREVENTION_ACT.pdfwww.globalcompliancenews.com/2021/07/25/spain-tax-fraud-prevention-act140721/#page=1www.engage.hoganlovells.com/knowledgeservices/analysis/spain-law-112021-implementing-atad-and-introducing-other-measures-against-tax-fraud Update:www.garrigues.com/es_ES/noticia/catastro-aprueba-primeras-disposiciones-relativas-calculo-valor-referencia-aclara-algunaswww.garrigues.com/pt/en_GB/new/cadaster-approves-first-provisions-calculating-reference-value-and-clarifies-few-doubts See also:www.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdf 0
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September 14, 2021 webmaster
Spain, Tax
www.loyensloeff.com/be/en/news/articles-and-newsflashes/further-reliance-on-financial-intermediaries-to-prevent-tax-abuse-n23046/ 0
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September 14, 2021 webmaster
Belgium, Money Laundring, Regulatory
www.walkersglobal.com/index.php/publications/100-article/2605-new-trends-in-use-of-jersey-and-guernsey-structures-by-us-fund-managers-targeting-european-assets-or-capitalwww.cadwalader.com/fund-finance-friday/index.php?eid=1306&nid=173 0
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September 14, 2021 webmaster
Funds, Guernsey, Investment Funds, Jersey, US
insights.boodlehatfield.com/post/102h5hi/what-will-happen-to-my-carried-interest-on-divorcewww.stewartslaw.com/news/family-court-provides-ruling-on-distribution-of-carried-interest/ 0
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September 13, 2021 webmaster
Divorce, Litigation, UK
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq%2FA3nDnwPbkF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2021/08/02/russia-domestic-alternative-to-foreign-trusts-and-foundations-19072021/#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqz2LtlroMYlV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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September 13, 2021 webmaster
Foundations, Russia, Trusts
www.shoosmiths.co.uk/insights/articles/the-sharing-principle-in-short-marriages 0
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September 13, 2021 webmaster
Divorce, Litigation, UK
www.skwschwarz.de/en/details/income-tax-treatment-of-virtual-currencieswww.skwschwarz.de/en/details/income-tax-treatment-of-virtual-currencies-part-2 0
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September 10, 2021 webmaster
Crypto Currencies, Germany, Tax
bit.ly/3lfC4YW 0
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September 10, 2021 webmaster
Crypto Currencies, Regulatory, UK
