www.skadden.com/insights/publications/2023/02/france-further-aligns-corporate-crime-guidancewww.dechert.com/knowledge/onpoint/2023/2/times-are-changing-again-in-france–the-parquet-national-financi.html 0
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February 24, 2023 webmaster
Corporate Law, France, Regulatory
www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/current/Pages/08.780.aspx Update:www.jerseyfsc.org/news-and-events/schedule-2-businesses-registration-deadline-30-june/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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February 24, 2023 webmaster
Banking, Jersey, Money Laundring, Regulatory
www.osborneclarke.com/insights/mediation-uk-tax-disputes-hmrc-publishes-new-adr-guidancewww.gov.uk/guidance/tax-disputes-alternative-dispute-resolution-adrwww.buzzacott.co.uk/mediation-alternative-dispute-resolutionwww.osborneclarke.com/insights/new-adr-guidance-decision-staleness-approach-warehousing-claims 0
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February 24, 2023 webmaster
Alternative Dispute Resolution, Regulatory, Tax, UK
European Parliament Committee Finalizes ESG-Related Financial Sector Risk Reforms | February 10, 2023 | Issue No. | Cadwalader Climate See also:ESMA Stakeholder Group Warns Against “Green-Bleaching” | February 7, 2023 | Issue No. | Cadwalader ClimateESMA Announces Review Covering the Marketing of Financial Products across EU including Greenwashing...
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February 23, 2023 webmaster
ESG Investments, European Union, Regulatory
ATTENTION Property Tax – SKW Schwarz See also:www.skwschwarz.de/en/details/precautionary-einspruch-to-property-tax-assessments 0
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February 23, 2023 webmaster
Germany, Tax, Tax Reporting
www.garrigues.com/pt/en_GB/new/municipal-surtax-rates-applicable-2022-taxable-incomeinfo.portaldasfinancas.gov.pt/pt/informacao_fiscal/legislacao/instrucoes_administrativas/Documents/Oficio_circulado_20250_2023.pdf 0
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February 22, 2023 webmaster
Portugal, Tax
www.taylorwessing.com/en/insights-and-events/insights/2023/02/riu-austrian-supreme-court-clarifies-bank-deposit-guarantee-scheme 0
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February 22, 2023 webmaster
Austria, Banking, Litigation, Regulatory
Spain: Changes on Personal Income Tax (saving taxable base) – Baker McKenzie InsightPlus 0
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February 21, 2023 webmaster
Spain, Tax
Landmark Luxembourg tribunal decision on share class redemption | Loyens & Loeff (loyensloeff.com) Update:www.loyensloeff.com/insights/news–events/news/new-case-law-on-abusive-use-of-a-share-class-redemption/ 0
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February 21, 2023 webmaster
Luxembourg, Tax
Klagezustellung via “NFT-Airdrop” – MLL News Portal (mll-news.com) See also:t.ly/G5sht.ly/7R6kt.ly/jsH_t.ly/AXPB 0
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February 21, 2023 webmaster
Crypto Currencies, Litigation, Switzerland