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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.

 


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.


Instrucciones lesivas para la sociedad impartidas por la Junta General de socios
Injurious Instructions to the corporation issued by the General Shareholders' Meeting or by the parent of the Group may be responsible for the personal liability of the administrators who execute them and of the parent / majority partner / sole shareholder.
Andorra: Reorder a Personal, Corporate or Societal Heritage at Zero Cost

With Andorran tax regulations, there was a subject that had been postponed: what happened if you wanted to reorganize an estate? Then it happened that there being no special regulation, applied general taxation.