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23 Sep, 2020
The NFDI Screening Office ("Office") was set up in order to implement the provisions of EU Regulation 2019/452 of the 19th of March 2019, establishing a framework for the screening of foreign direct investments into the Union. This Regulation relates particularly to...
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30 Jul, 2020
The Covid-19 Scheme applicable to the Postponement of the due date for the Payment of Certain Taxes was extended to include eligible taxes up to end of June 2020 with the settlement period also being extended to the end of October 2020. Legal Notice 186 of 2020 published on 8th May 2020 and effective from 4th May 2020 amends the...
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22 Jun, 2020
It is well known that a Cyprus holding company has many tax advantages which are so great that they make it the absolute tool for international tax planning and optimization...
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17 Jun, 2020
The European Union Code of Conduct Group, a few years ago, conducted an assessment of the UAE's tax framework. As a participating member of the Organization for Economic Development and Cooperation (OECD), the UAE Government committed to...
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12 Apr, 2020
On the 13th March 2020 Gibraltar transposed the EU 5th Money Laundering Direction (5MLD) through the Proceeds of Crime Act 2015 (Amendment) Regulations 2020. The transposition of 5MLD introduced a number of...
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28 Jan, 2020
On 9th October 2019, the Commissioner for Revenue published guidance notes on the so-called "Quick Fixes" regarding the changes coming into force on 01/01/2020. The notes offer a comprehensive explanation on...
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11 Dec, 2019
On 16th July 2019, the Commissioner for Revenue published the following VAT guidelines by a notice in the Government Gazette: Notice 838 - Guidelines on Item 5, Part Two of the Fifth Schedule to the VAT Act - Sports. According to the guidelines, for...
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10 Dec, 2019
Despite being only 1104 square kilometers in size, Hong Kong is one of the world's major financial centers, is consistently ranked as one of the busiest ports on the globe...
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25 Nov, 2019
TBA's experienced team of lawyers and accountants in Bulgaria provides a comprehensive range of customised services to include the formation of Bulgarian Corporate entities, advice relating to the structuring of foreign direct investment into Bulgarian and the Balkans region and specialist advice regarding...
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19 Nov, 2019
Bulgaria has become a very interesting choice for opening a business due to the geographical positioning, bordering the Black Sea to the east, Romania to the north, Serbia and Macedonia to the West and Greece and Turkey to the south. The country positions itself in...
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