Co. Formation • Tax • Advisory
Co. Formation • Tax • Advisory
It is known that the route of data flow within the automatic exchange of financial account information under the Common Reporting Standard (CRS) depends on tax residence of an account […]
On 12 January, 2018 the Council of the European Union (EU) has excluded several countries and territories from the blacklist of non-cooperative jurisdictions for tax purposes that were included in
Since January 1, 2018, new legal acts regulating the main types of taxes have entered into force in Latvia, such as the Corporate Income Tax Law, the Value Added Tax
In December 2017 the Companies registration office (CRO) implemented some amendments regarding requirements for registration of limited partnerships (LPs) in Ireland. These amendments concern requirements to the partners that form
The Organization for Economic Cooperation and Development (OECD) has published the new edition of the Model Convention with respect to taxes on income and on capital – the document used
On 5 December 2017, the Member States of the European Union (EU) approved the list of countries and territories that do not cooperate with the EU in sphere of tax
On 9 November 2017 legislative bodies of Latvia enacted amendments tool “Anti Money Laundering and Terrorist Financing Law” (“the Act”). The main innovation made is a requirement to file registers
Legislative bodies of the UK enacted Criminal Finance Act (“the Act”) on 30 September 2017. The Act establishes liability for entities that failed to prevent facilitation of tax evasion committed
Legislative authorities of Hong Kong had approved a bill that amends Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO). The changes will have effect from 1st of March 2018.
We inform you that we have started to cooperate with several banks in Poland in opening of bank accounts for our clients (as for private individuals so for legal entities).
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