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Found 72 articles

Fight Against Cash Recycling in the EU: New Rules to Strengthen Battle Against Money Laundering and Terrorism Financing

EU-Regulation 2018/1672 provides to introduce measures aimed at disrupting and cutting off the financial sources of criminals and terrorists and repeals Reg. (EC) 1889/2005 from 3 June 2021.

 


The Attractions of Investing in the Netherlands

The Netherlands offers a highly competitive business and investment climate. The pro-business environment and supporting policies have greatly increased the international popularity of the Netherlands as an investment location.


Second Year of Obligation of the Informative Declaration of Related Operations

During November, companies that closed the fiscal year 2017 in December, must present the model 232 of informative declaration of related operations and of operations related to countries or territories considered as tax havens.


More and new players are entering the property brokerage business, and this raises doubts about whether this activity is taxed with the Value Added Tax (VAT). In order to clarify these doubts, step to expose in a clear and simple tax rules that apply to each case.


The Controversy of VAT Deduction in Vehicles Affected by Activity; a Step Forward to Demonstrate its Total Impact

To settle objectively the deduction of VAT contributions on vehicles "affected by business activity", the legislator considered as a valid percentage a lump sum of 50% deduction. But left the door open to a possible deduction higher or lower.