Articles
The CTA Filing Deadline is Approaching. Is Your BOIR Filed Yet?
Ling Kong from Goulston & Storrs on
The clock is ticking—just 49 days remain until the one-year filing deadline for the Corporate Transparency Act! Entities established before January 1, 2024, must submit a beneficial owner information report by December 31, 2024.
Frequently Asked Questions for Investing in Taiwan (part 2)
Hung Ou Yang from Brain Trust International Law Firm on
This article aims to assist the readers to understand how foreign companies can invest in Taiwan, by establishing a subsidiary, a branch office, or a representative office.
The United Arab Emirates Exit The FATF “Grey List”: What Are The Tax Implications For Italian Investors In The Region?
Guido Tomatis from Algebra Private Limited on
The United Arab Emirates authorities have recently received significant recognition from the Financial Action Task Force (FATF) as they have been removed from the so-called “Grey List” for combating money laundering and terrorism financing.
Clarifications On The Informative Declaration Of Virtual Currencies Located Abroad
Max Cladellas from Manubens Abogados on
The Ministry of Finance has recently approved three new information statements in relation to virtual currencies. These are models 172, 173 and 721.
The informative statements, forms 172 and 173, refer to the balances and operations carried out with virtual currencies (commonly called cryptocurrencies) by natural and legal persons.
News about the Postponement and Division of Debts
Juan José Olle Aguilar from Manubens Abogados on