BP&A, proud Partner of the London Stock Exchange Group, is very active on cross-border financial transactions (mergers, acquisition, listing projects, bond issuing, private equity operations). We operate with a broad network of international key financial players (investment funds, private equity and venture capital companies) with specific focus on small and medium sized companies. Today, alternative […]
Attached please kindly find two articles regarding Poland (Tax, Foreign Investment) for your attention. Poland Polish CFC Regulations Further Limits on Cross-Border Tax Optimization GESSEL
On the 12th of October, the Minister of Finance, Professor Edward Scicluna, presented the Budget for 2016. A plethora of measures have been announced with the main aim of strengthening the Maltese economy and attracting investment to our shores. WDM International is pleased to provide you with the Malta Budget Highlights 2016 . For further information in […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce José María Dutilh of LeQuid, The J. Dutilh Business Law Firm. José has joined IR as our exclusive Tax Law Member in Spain. Managing Partner at LeQuid since september 2006 José María Dutilh is a Corporate Tax Lawyer and Insolvency Administrator specialized in […]
Dennis Brager will be panelist at the 2015 UCLA Annual Tax Controversy Institute. He will be speaking on Comprehensive Review of Assessment Statutes of Limitation. This session will provide an overview of various statutes of limitations, extensions and waivers for income taxes, employment taxes, various penalties including Sections 6672, 6701, the foreign compliance penalties, FBAR […]
Yesterday, OECD has published its plan to fight aggressive tax planning schemes (Base Erosion and Profit Shifting – BEPS). The plan includes 15 measures and aimes at minimizing profit shifting activities especially in terms of immaterial assets (i.e. licenses) as well as regarding so called hybrid financing structures The G20 finance ministers are expected to pass […]
1. Proposal The recent reform of the Criminal Code published in the Official State Gazette on 31 March 2015, entering into effect last 1 July, has substantially modified article 31 (2) of the Criminal Code, regarding the criminal liability of bodies corporate. Criminal regulations lay down the criminal liability of bodies corporate and […]
On September 12, 2014, the General Resolution of the Tax Authorities No. 3674/2014 (the “Resolution”)was published on the Official Gazette, regulating the form and term for an income tax of ten per cent (10%) on the distribution of dividends and/or profits. The Resolution provides that when incomebeneficiaries are taxable in the country, the deductions made […]
On March 11, 2015, the Tax Authorities (hereinafter “AFIP”) issued General Resolution No. 3749/2015 (“GR”) which obliges contributors registered in the Value-Added Tax (“VAT”) to apply the electronic invoices’ system to support operations within the framework of the internal market, having to comply since July 1st of this year. In order to intensify the use […]
Dubai, United Arab Emirates – M/Advocates of Law has released its annual HNWI residency comparison chart. Now in its 6th edition, the chart highlights the features of 23 jurisdictions where successful people may consider relocating for tax purpose. Commenting on the newly released chart, Yann Mrazek, Managing Partner at M/Advocates of Law said:”The Firm’s comparison chart […]
The Brager Tax Law Group has represented medical marijuana businesses since 2005. Given the increase in the number of states that have legalized marijuana, we are expanding our IRS tax dispute and tax litigation services to all states which have legalized the sale or distribution of marijuana. In addition to the fact that marijuana businesses […]
WDM International is delighted to announce that, as a key member and the Maltese representative of IR Global for Tax law and Fiduciary Services, Dr. Jonathan De Giovanni Legal and Tax Partner at the Firm, as well as Dunstan Magro, Managing Partner of the firm’s Audit and Assurance arms, will be attending the IR Global Annual Conference 2015, in London […]