¿Qué supone la diligencia debida en materia de derechos humanos para la empresa familiar? | Garrigues 0
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Compliance-Checklists: Legal & Tax (mme.ch) 0
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UK: An alternative way to deal with unclaimed client money? – Hogan Lovells Engage 0
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www.europarl.europa.eu/news/en/press-room/20230609IPR96216/meps-adopt-series-of-recommendations-to-fight-tax-abuse-and-money-launderingtaxadviserseurope.org/project/opinion-statement-pac-1-2023-on-the-european-parliament-report-on-lessons-learned-from-the-pandora-papers/ 0
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Alert: Amendment to the Real Estate Management Act | DWF Group 0
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Compliance Handbook Update: Bribery and corruption | RPC 0
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The guilt of the director in tax matters is not to be presumed but must be proven – Filip & Company (filipandcompany.com)The High Court of Cassation and Justice. The liability of the company director for the tax debts of the insolvent company may not be presumed – Filip...
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Romania moves towards authorising cryptocurrency exchanges and digital wallet providers (schoenherr.eu) 0
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Irish tax litigation – the role of privilege | Jun – 2023 | A&L Goodbody (algoodbody.com) 0
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Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions – Hogan Lovells Engage 0
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