Articles

How Crucial Is Nowadays the Role of Risk and Compliance Officers?

Maria Evangelou Maria Evangelou from  The Corpro  on 
It is a fact that global sanction lists are continuously increased, affecting thus the rules for co-operation with some states that are now considered to be of high risk.

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.

Technology Shifts the Retail Landscape for Open Air Centers

David Rabinowitz David J. Rabinowitz from  Goulston & Storrs  on 
The OAC is a relationship building and information sharing event, attended largely by high level executives whose companies have properties or stores in open air centers or mixed-use projects. 

Netherlands Commercial Court

Kees van der Burg Kees van der Burg from  Bos van der Burg Advocaten  on 
The Netherlands Commercial Court (NCC)) was created on 1 January 2019 to meet the increasing demand of the business world to swiftly and effectively resolve international business disputes.

Recycling the Big Box

Matthew E. Epstein Matthew E. Epstein from  Goulston & Storrs  on 
Retailers shuttered a record amount of brick-and-mortar store space in 2018, shattering the previous record set in 2017, and big box stores were the largest contributors to the empty space.

Can Cross Border Mergers Continue Between Spain And UK After Brexit?

Mandeep Johal Mandeep Johal from  Manubens Abogados  on 
The continuous insecurity of whether there will be a deal or no-deal Brexit puts international companies in a difficult position to understanding what type of Brexit they should be planning for, if at all.

Second Chances – Embattled Retailers Look to the Next Chapter for Their Brands

Daniel Rottenberg Daniel Rottenberg from  Goulston & Storrs  on 
What’s old is new again. The intellectual property of legacy brick-and-mortar retailers is increasingly being repurposed for decidedly modern ventures.

What About USMCA?

Natalia Vera Natalia Vera Matiz from  Vera Abogados  on 
USMCA, bring with it, a special norm regarding the protection of copyright in Internet, that is in extremely similar to the system of notice and takedown of the DMCA of United States.

Multilateral Convention to Implement Tax Treaty Did not Enter in Force in Italy Yet

Maurizio Bottoni Maurizio Bottoni from  Interconsulting Studio Associato  on 
The Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting, adopted on 24 November 2016, is one of the outcomes of the OECD/G20 Project to tackle Base Erosion and Profit Shifting.

VAT Regime of the Detachment of the Workers

Maurizio Bottoni Maurizio Bottoni from  Interconsulting Studio Associato  on 
Detaching an employee is a temporary change in the employer’s job at another employer, according to the definition provided by law.

New Definition of Countries with Privileged Tax Status

Maurizio Bottoni Maurizio Bottoni from  Interconsulting Studio Associato  on 
Italian Government has just introduced a new definition of countries with privileged tax status, effective from the fiscal year starting after the fiscal year in progress

Special Tax Regime for Retired Individuals Who Move to Italy

Maurizio Bottoni Maurizio Bottoni from  Interconsulting Studio Associato  on 
A special tax regime has been just introduced in Italy, effective from January 1, 2019, in favor of retired individuals who receive a foreign pension, decide to move in Italy.

Recent Modifications of the Barcelona GMP on Issues Related to Housing Policies

Marcos Martínez Marcos Martínez from  Manubens Abogados  on 
Informative note on several recent modifications of the Barcelona General Metropolitan Plan on issues related to some specific real estate sales policies.
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