Corporate Law, Greece, Ownership, Transparency Cayman Islands, Corporate Law, Ownership, Transparency Estate Planning, European Union

Belgium: Company law reform approved

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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Belgium, Corporate Law Money Laundring, Regulatory, Sanctions, UK

US: Treasury Sanctions Venezuela’s National Development Bank, and Subsidiaries

buckleyfirm.com/blog/2019-03-26/ofac-sanctions-venezuela%E2%80%99s-national-development-bank-and-subsidiaries-connected-maduro-regimewww.winston.com/en/thought-leadership/navigating-venezuela-sanctions-designation-of-bandes.htmlwww.friedfrank.com/index.cfm?pageID=25&itemID=8261home.treasury.gov/news/press-releases/sm636www.whitehouse.gov/briefings-statements/statement-press-secretary-sanctions-major-venezuelan-bank/ip/navigating-venezuela-sanctions-designation-of-bandes.htmlwww.findknowdo.com/news/12/24/2020/ofac-modifies-authorizations-under-venezuela-and-ukraine-related-general-licenses?utm 0
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Sanctions, US, Venezuela

Portugal: Golden Visa Program expanded to offer Green Visas

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/ See also:www.lamarescapela.pt/es/conocimiento/inmigracion/reunificacion-familiar/ 0
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Portugal, Residency, Tax, Tax Planning Banking, European Union, UK

UK: Estate agents come under the HMRC spotlight

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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Real Estate, Tax Reporting, UK Brazil, Ownership, Transparency