International Tax Cooperation Congress 2019 in Barcelona

2018-12-18T17:40:06+01:00

The “International Tax Cooperation” Congress 2019 on Digital Economy, Transfer Pricing and Litigation in Tax Matters (MAPs + ADR) will take place in Barcelona on Thursday and Friday, 17th, 18th January 2019 Venue: ILLUSTRIUS BAR ASSOCIATION OF BARCELONA Calle de Mallorca, 283 – 08037 Barcelona, Spain PROGRAMME & REGISTRATION

Results of the CFE Survey on the Implementation of the 4th AML Directive

2018-10-22T13:12:20+02:00

BACKGROUND EU Member states had until 26 June 2017 to implement the 4th EU Anti-Money Directive (“AMLD”) into domestic legislation. The 4th AMLD reinforces the existing rules by introducing the following changes: reinforcing risk assessment obligation for certain obliged entities; setting transparency requirements about beneficial ownership for companies, facilitating cooperation and exchange of information [...]

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