News | Law&Trust International
13 Mar 2020

Ukraine Adopted the Law “On the Rules for Controlled Foreign Companies”
Ukraine has taken an important step towards deoffshorization and the development of transparent taxation rules for business....
12 Mar 2020

Digital Services Tax Launched in Turkey
On March 1, 2020, Law No. 7194 came into force in Turkey, according to which companies providing certain types of digital...
06 Mar 2020

US SEC May Seize Illegal Funds
The U.S. Supreme Court issued an explanation under which the Securities and Exchange Commission (SEC) may seize illegally...
02 Mar 2020

Developers Offer to Reduce the Cost of a “Golden Visa” in the UAE
Property developers appealed to the authorities of the United Arab Emirates in order to reduce the cost of a “golden visa” for...
26 Feb 2020

Limassol Will Introduce a Professional Tax for Companies
The municipality of the second-largest city in Cyprus - Limassol - voted to introduce a professional tax. This payment will...
24 Feb 2020

In 2020, a Register of Beneficiaries of Companies in Cyprus Was Created
In order to combat money laundering, the Cypriot authorities have decided to create a register of beneficiaries, which will be...
21 Feb 2020

Spanish Tax Office Names 5 Business Priorities for 2020
The Spanish Tax Inspectorate (Hacienda Tributaria) has announced plans for 2020. The officials formulated 5 main areas, which...
18 Feb 2020

East Caribbean May Combine Golden Passport Programs
Timothy Antoine, Head of the Central Bank of the Eastern Caribbean Countries (ECCB), said that participating countries should...
12 Feb 2020

EPayments Suspended Operations, 1 M Accounts Frozen
The ePayments electronic payment platform has been forced to suspend operations. About a million user accounts were frozen. In...

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