Poland: Inherited Enterprise – general Information and Tax Aspects
Inherited enterprise – general information and tax aspects (cgolegal.com) 0
Continue reading
Italy: How ESG Features are changing the Bank of Italy’s Supervision Approach
How ESG features are changing the Bank of Italy’s supervision approach | White & Case LLP (whitecase.com) 0
Continue reading
UK: Witnessing of Wills
Witnessing of wills :: Boyes Turner Update:www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/timess-up-on-the-remote-execution-of-wills-but-for-how-long#page=1 0
Continue reading
Spain: New Tax Obligations for Platform Operators upon Transposing DAC7
New tax obligations for platform operators as Spain transposes DAC7 – Hogan Lovells Engage 0
Continue reading
EU: Member States agree on Measures for freezing and confiscating ‘unexplained’ Assets
data.consilium.europa.eu/doc/document/ST-9314-2023-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2023/06/09/freezing-and-confiscating-criminal-money-council-agrees-negotiating-position-for-new-eu-law/ Update:www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-european-parliament-agree-on-rules-on-freezing-and-confiscating-criminal-money/ec.europa.eu/commission/presscorner/detail/en/ip_23_6533www.consilium.europa.eu/en/press/press-releases/2023/12/12/council-and-parliament-reach-political-agreement-to-criminalise-violation-of-eu-sanctions/ec.europa.eu/commission/presscorner/detail/en/ip_23_6535commission.europa.eu/document/2a578063-d2e8-4e06-8f40-95b16fc92c20_en 0
Continue reading
Luxembourg: Digital platforms now compelled to report tax information
globaltaxnews.ey.com/news/2023-0990-luxembourg-enacts-tax-transparency-rules-for-digital-platforms-makes-other-changes-regarding-administrative-cooperation-in-tax-matterslegilux.public.lu/eli/etat/leg/rgd/2023/05/16/a238/jo 0
Continue reading
Spain: What is the Certificate of the General Registry of Wills in Estates of Foreigners? (Span)
¿Qué es el certificado del Registro General de Actos de Última Voluntad o equivalente en las herencias de extranjeros en España? – Monereo Meyer Abogados (mmmm.es) 0
Continue reading
UK: The Pandora Papers – HMRC offers the Chance to disclose Irregularities
The Pandora Papers – HMRC offers the chance to disclose irregularities, Laura Walliss (stevens-bolton.com)Pandora Papers: HMRC begins issuing ‘nudge letters’ to UK residents – Stewarts (stewartslaw.com)Pandora Papers: HMRC nudge taxpayers to come out of their box, Hugh Gunson (charlesrussellspeechlys.com) 0
Continue reading
UK: Succession to a landed Estate
Part 1: Succession to a landed estate – setting the scene for solutions | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022Part 2: Succession to a landed estate – the essential, universal starting point | Private Client Law Blog | Kingsley...
Continue reading
Risk Management: Cooperation with prosecuting and regulatory Authorities
Cooperation with prosecuting and regulatory authorities, Eric Bruce, Béatrice Collette, Laura Feldman, Seve Kale, Simone Kämpfer, Philip Kroner, Manon Lachassagne, Dimitri Lecat, Marcel Michaelis, Ben Morgan, Justin Simeone, Madeleine Wall (freshfields.com) 0
Continue reading