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Found 31 articles

Can Cross Border Mergers Continue Between Spain And UK After Brexit?

The continuous insecurity of whether there will be a deal or no-deal Brexit puts international companies in a difficult position to understanding what type of Brexit they should be planning for, if at all.


New Italian Rules for CFC

Effective from the fiscal year starting after the fiscal year in progress to December 31, 2018 (i.e. from January 1, 2019 for calendar year companies), new Italian CFC rules were introduced.


Money Laundering Legislation

There is no specific guidance for lawyers. However, the National Notary Office compels registration before the SUGEF of all public notaries that carry out any of the activities described in article 15 of Law No. 8204.


Colombia Becomes an OECD Member Country

Last May 2018 the Commercial Issues Committee endorsed the Colombia affiliation to the OECD, which means that it becomes Member No. 37 of the Organization, and it is the third Latin American country accepted as a member after Mexico and Chile.


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.