Articles

Frequently Asked Questions for Investing in Taiwan (part 2)

Hung Ou Yang 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 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 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 Juan José Olle Aguilar from  Manubens Abogados  on 
We analyze the most important aspects of the referenced regulation to comment on how to apply for deferrals and splits.
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