Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
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
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
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
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
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
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
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
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
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
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