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Money Laundring, Real Estate, UK

UK: SFO has no extraterritorial power to oblige foreign companies to disclose documents held outside jurisdiction

www.mishcon.com/news/section-2-cja-notices-are-not-extraterritorialwww.riskscreen.com/kyc360/news/serious-blow-judges-rule-serious-fraud-office-powers-to-investigate-foreign-companies-are-limited/www.supremecourt.uk/cases/uksc-2018-0215.htmlwww.stewartslaw.com/news/supreme-court-ruling-is-a-blow-to-serious-fraud-offices-investigative-powers/hsfnotes.com/tid/2021/02/11/sfos-extra-territorial-reach-more-limited-than-hmrcs-at-least-for-now/#page=1www.twobirds.com/en/news/articles/2021/uk/r-kbr-v-sfo-the-impact-on-hmrcs-extraterritorial-reach 0
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Regulatory, UK Poland, Tax, Tax Reporting

Luxembourg: New Law on payments to EU ‘black-list’ countries

www.arendt.com/jcms/p_65502/en/new-law-on-payments-to-eu-black-list-countrieswww.cms-lawnow.com/ealerts/2021/02/luxembourg-parliament-approves-bill-of-law-that-denies-tax-deduction-of-interest-and-royalties?cc_lang=enblog.macfarlanes.com/post/102gqek/a-state-of-flux-luxembourgs-denial-of-interest-deductibilityinsightplus.bakermckenzie.com/bm/tax/luxembourg-law-on-the-denial-of-deductibility-of-interest-and-royalty-payments-made-to-related-parties-located-in-non-cooperative-jurisdictions-adopted 0
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