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Poland: Amendment to the Real Estate Management Act

Alert: Amendment to the Real Estate Management Act | DWF Group 0

July 27, 2023 webmaster Poland, Real Estate, Tax

UK: Compliance Handbook Update – Bribery and Corruption

Compliance Handbook Update: Bribery and corruption | RPC 0

July 27, 2023 webmaster Money Laundring, Risk Management, UK

Romania: The Guilt of the Director in Tax Matters is not to be presumed but must be proven

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...

July 27, 2023 webmaster Corporate Taxation, Romania, Tax

Philippines: Tax Reform for Acceleration and Inclusion Act takes effect

Tax Reform for Acceleration and Inclusion Act Takes Effect – Cruz Marcelo 0

July 27, 2023 webmaster Philippines, Tax

US: Applying Tax Refunds to next Year’s Taxes results in Denial of Discharge (Miller v. Wylie)

Applying Tax Refunds To Next Year’s Taxes Results In Denial Of Discharge (Miller v. Wylie) – MEDIATBANKRY 0

July 27, 2023 webmaster Litigation, Tax, US

Singapore: Lessons from the Zhang Lan Offshore Trust

Lessons from the Zhang Lan Offshore Trust – ConyersDo trusts not work? Are trust assets no longer safe? | Charles Russell Speechlyswww.careyolsen.com/insights/articles/lifting-veil-trust-factors-undermining-trust 0

July 26, 2023 webmaster Asset Protection, China, Litigation, Singapore, Trusts

Romania: Cryptocurrency Exchanges and digital Wallet Providers to be authorized

Romania moves towards authorising cryptocurrency exchanges and digital wallet providers (schoenherr.eu) 0

July 26, 2023 webmaster Crypto Currencies, Regulatory, Romania

Ireland: The Role of Privilege in Tax Litigation

Irish tax litigation – the role of privilege | Jun – 2023 | A&L Goodbody (algoodbody.com) 0

July 26, 2023 webmaster Ireland, Litigation, Tax

Italy: Bank of Italy Regulation re Compliance to EBA Guidelines on the Use of remote Customer onboarding Solutions

Bank of Italy Regulation re compliance to EBA Guidelines on the use of remote customer onboarding solutions – Hogan Lovells Engage 0

July 26, 2023 webmaster Banking, Italy, Money Laundring, Regulatory

Mexico: Fines for Failure to file the informative Tax Return of Donatarias

basham.com.mx 0

July 26, 2023 webmaster Mexico, Tax, Tax Reporting

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