www.stibbeblog.nl/all-blog-posts/commercial-litigation/european-court-of-justice-actio-pauliana-is-covered-by-jurisdiction-rule-of-forum-of-contract-a-judgment-with-foreseeable-consequences/ 0
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April 24, 2019 webmaster
Estate Planning, European Union
www.dentons.com/en/insights/alerts/2019/march/14/belgium-approves-far-reaching-company-law-reformSee also:www.jonesday.com/Impact-on-Banking-Transactions-of-New-Belgian-Code-of-Companies-and-Associations-04-15-2019/ 0
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April 24, 2019 webmaster
Belgium, Corporate Law
www.natlawreview.com/article/hm-treasury-advisory-notice-money-laundering-and-terrorist-financing-controls-highassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/781765/Annex_A_-_Advisory_notice_FEB_2019.pdf 0
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April 24, 2019 webmaster
Money Laundring, Regulatory, Sanctions, UK
www.investmentimmigration.com/portugal-expands-golden-visa-program-to-offer-green-visas/citizenshipshop.com/new-green-visa-option-for-golden-visa/www.schengenvisainfo.com/news/portugal-not-only-refuses-to-abolish-the-golden-visa-scheme-but-also-expands-it-with-green-visas/ Update:www.reuters.com/markets/europe/portugal-ends-golden-visas-curtails-airbnb-rentals-address-housing-crisis-2023-02-16/home-affairs.ec.europa.eu/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en$www.macedovitorino.com/xms/files/2023/20230529-Living_in_Portugal.pdfwww.dixcart.com/new-portuguese-golden-visa-legislation-voted-in/Potential Termination of Non-Habitual Residence Regime in Portugal in 2024 – law firm Asters (asterslaw.com)www.theportugalnews.com/news/2023-10-06/end-of-non-habitual-resident-tax-breaks-concerning/82062www.asterslaw.com/press_center/legal_alerts/potential_termination_of_nonhabitual_residence_regime_in_portugal_in_2024/Informative_Note_-_Latest_Potential_Changes_on_the_Non_Habitual_Resident_10.10.2023.pdf (mdme.com)The end of the Portuguese NHR Regime? (cms-lawnow.com)www.dixcart.com/portugal-non-habitual-resident-regime-update/www.mdme.com/pt/conhecimento/the-old-and-the-new-nhr-tax-framework-for-relocation-to-portugal/22168/www.lamarescapela.pt/en/knowledge/immigration/why-portugal-is-a-top-destination-for-living-and-investing/ 0
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April 23, 2019 webmaster
Portugal, Residency, Tax, Tax Planning
brodies.com/binformed/legal-updates/tougher-equivalence-rules-for-uk-investment-firms-in-a-post-brexit-world-euwww.ropesgray.com/en/newsroom/alerts/2019/03/Investment-Firms-Post-Brexit-EU-Provisionally-Agrees-to-Regulatory-Supervision-FrameworkSee also:goo.gl/ZoRR3F 0
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April 23, 2019 webmaster
Banking, European Union, UK
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/estate-agents-come-under-the-hmrc-spotlightunited-kingdom.taylorwessing.com/en/insights/residential-property-update-march-2019See also:www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Litigation_Support/estate-agency-aml 0
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April 18, 2019 webmaster
Real Estate, Tax Reporting, UK
www.cms-lawnow.com/ealerts/2019/03/supercharged-criminal-disclosure-orders-to-obtain-overseas-data-will-soon-be-available?cc_lang=en See also:Striking A Balance: Disclosure Orders Against Foreign Banks – ParrisWhittaker 0
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April 17, 2019 webmaster
Litigation, Tax, UK
bit.ly/2TR0JIN 0
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April 16, 2019 webmaster
Bosnia and Herzegovina, Real Estate, Tax
hsfnotes.com/litigation/2019/03/22/court-of-appeal-upholds-disclosure-order-despite-risk-of-prosecution-in-iran/www.allenovery.com/publications/en-gb/Pages/disclosure-obligations-override-foreign-criminal-law-breach.aspx www.dacbeachcroft.com/en/articles/2019/may/bank-mellat-v-hm-treasury-disclosure-in-english-civil-proceedings-overrides-iranian-sharia-law-on-privacy/ See also:Striking A Balance: Disclosure Orders Against Foreign Banks – ParrisWhittaker 0
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April 15, 2019 webmaster
Iran, Litigation, Transparency, UK
blog.vischer.com/en/is-there-a-legal-right-to-a-bank-account-in-switzerland#page=1 0
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April 12, 2019 webmaster
Banking, Switzerland