Articles

Controlled Foreign Companies

Maria Venturini Maria Venturini from  Studio Colombo Commercialisti Associati  on 
Italian Law n. 208/2015, having its effect starting from Year 2016, introduced important changes with regard to the Countries considered as “Offshore Financial Centres” or “Tax Heavens”.

Criminal Liability of Directors in the Spanish Criminal Code (“the Criminal Compliance”)

Antonio Jesús Jimena Antonio Jesús Jimena from  Manubens Abogados  on 
In 2010, the legal concept of the criminal liability of legal persons or corporate criminal liability entered into force for the first time in the Spanish legal system, even though its regulation was quite summary.

Boutique Retail Hotels: Introducing The New Meaning Of “In Room” Shopping

Melissa Rivers Melissa Rivers from  Goulston & Storrs  on 
In this ever changing world, retailers are continuing to invent new ways to highlight their products, provide customers with an interactive experience and to stay competitive.

Compensations for Oil Pipeline Easements in the Republic of Argentina. Tax Treatment Related to Capital Gains Tax

Lucas Grebenar Lucas Grebenar from  CCVZ  on 
The grounds for these payments are for the farmer or landowner to receive an appropriate compensation for the occupation of their lands and the damages caused to the activities (i.e. farming) performed in those lands.

Class Action Lawsuits on the Rise under New Jersey’s Consumer Protection Laws – Which Retailers Will Be Targeted Next?

Thuy-Dien Bui Thuy-Dien Bui from  Goulston & Storrs  on 
Does your retail business conduct sales online? For most retailers today, the answer is likely yes. This means that the recent surge of class action lawsuits against merchants merits your attention.
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