Articles

News on 2017 Annual Accounts: the Obligation to Include Information on the Beneficial Owner of the Company

Salvador Balcells i Iranzo Salvador Balcells i Iranzo from  Manubens Abogados  on 
The annual accounts for the year 2017, 2015 intended to prevent the use of the financial system for money laundering or financing of terrorism.

Fintech in Mexico: Growing Investment Opportunity

Aline Arbesú Aline Arbesú from  Alvarez Valenzuela Abogados  on 
Financial technology gives rise to numerous business opportunities and is currently positioned as one of the most useful tools in the financial market.

Credit Card Evolution: Goodbye John Hancock

Louise Boesel Giannakis Louise Giannakis from  Goulston & Storrs  on 
Effective this month, four of the country’s largest credit card providers will no longer require a signature to complete a purchase via credit card.

The Rights of Third Parties in Respect of Securities

Aleksandar Sajic Aleksandar Sajic from  Sajić Advokatska Firma  on 
The registration and deletion of the rights of third parties in respect of securities are regulated by the Regulations on Registration and Transfer of Securities on the Republic of Srpska.

Adjustments Regarding Transfer Pricing Are Not Relevant For VAT Purposes

Federico Rossi Federico Rossi from  Studio Rossi-Gerosa Commercialisti Associati  on 
The Court of Cassazione, with the sentence n. 2240 of 30 January 2018, examined the effects of transfer pricing adjustments on VAT, reaching a European-oriented conclusion.
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