Articles

Obligation to Appoint the Control Body: New Limits

Maria de Rosis Maria de Rosis from  Interconsulting Studio Associato  on 
On February 2019 the new Code of business and insolvency crisis was published in the Gazzetta Ufficiale, implementing the reform of bankruptcy proceedings.

Is It Profitable to Be a Socially Responsible Company?

Aline Arbesú Aline Arbesú from  Alvarez Valenzuela Abogados  on 
The phrase "Clients do not come first. The employees come first. If you take care of them, they will take care of your customers", is the purest example of what a socially responsible company should reflect.

Amendments To The Cyprus Investment Program

Maria Evangelou Maria Evangelou from  The Corpro  on 
Cyprus Cabinet approved a series of changes to the Cyprus Investment Program, based on which, non–Cypriot entrepreneurs/ investors and members of their families may submit applications for partaking in the Program.

A New Judgment of the Court of Justice of European Union Aim to Provide Some Equilibrium Between the Intellectual Property Rights, and Other Fundamental Rights

Natalia Vera Natalia Vera Matiz from  Vera Abogados  on 
Intellectual property must be protected, and the holders of copyright have to count with several means in order to protect it, there have to be a fair balance with other rights at stake.

The Formalities and Different Ways of Investing in France

Vincent Gautier Vincent Gautier from  Jean-Claude Coulon & Associés  on 
Investments in France do not require any autorisation and the formalities for setting up businesses have been simplified.

Business Opportunities in Israel

Adam Yadid Adam Yadid from  Yadid Law  on 
In order for one to be able to understand how to identify business opportunities in Israel, some background of this nation could be of help. Research and Development  is one of the largest in the world.

UAE Offshore Companies: What are They and Why May Be of Your Choice

Maria Evangelou Maria Evangelou from  The Corpro  on 
“Offshore Company” is the term used for companies established under jurisdictions that allow them to operate anywhere other than in the specific jurisdiction they are regulated in.

How Italian Tax Resident Can Reclaim Swiss Withholding Tax on Swiss Dividends

Maurizio Bottoni Maurizio Bottoni from  Interconsulting Studio Associato  on 
Many tax payers, resident in Italy, noted that the Swiss banks, where their money was invested, applied the Swiss anticipatory tax (Imposta preventiva svizzera) equal to 35% on dividends.

An Example Of a Small Italian Enron

Gilberto Gelosa Gilberto Gelosa from  Interconsulting Studio Associato  on 
The Italian magistrates are investigating over a suspicious exchange of confidential government information between Susanna Masi, Treasury official and Ernst and Young, the important Professional Services and Accountancy Company.

Value Added Tax (VAT) in United Arab Emirates: What You Need to Know

Maria Evangelou Maria Evangelou from  The Corpro  on 
Following the implementation of VAT from January 1st, 2018 in UAE, The Ministry of Finance (MoF) of United Arab Emirates has updated the Value Added Tax (VAT) FAQ section.

Romanian Companies

Romeo Nicolescu Romeo Nicolescu from  Romeo Nicolescu Law Firm  on 
Natural and legal persons may freely enter into partnerships and set up companies in order to develop business activities under the Romanian Law. According to the Romanian Company Law, there may be incorporated five types of companies.

Troubles with the Italian “Spesometro” Fulfilment and new Deadline for October 16th

Gilberto Gelosa Gilberto Gelosa from  Interconsulting Studio Associato  on 
Italian VAT registered firms are required since 2011 to submit an annual declaration - with the data of all domestic sales and purchases - using the internet channel of the Italian Revenue Agency, the so called “spesometro”.

First Judgment Declaring Void the Dismissal of a Worker on Leave Due to Accident for Being Considered as Discriminatory

Victor Bescós Victor Bescós from  Manubens Abogados  on 
The Labour Court number 33 of Barcelona in a ruling of December 23, 2016 has declared the dismissal of a worker on temporary disability leave caused by an accident at work.
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