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Results: 1-10 of 14

Europe & Middle East quarterly update - May 2014

  • Baker & McKenzie
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  • Austria, Belgium, France, Germany, Greece, Ireland, Israel, Italy, Jersey, Kazakhstan, Luxembourg, Monaco, Netherlands, Poland, Russia, South Africa, Spain, Switzerland, Turkey, Ukraine, United Kingdom
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  • May 14 2014

The provisions of the Austrian Banking Act (ABA) on the remuneration of managers employed by credit institutions have been strengthened. In

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

  • Eversheds LLP
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  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
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  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

Tax connect: transfer pricing: managing documentation requirements in 30 countries

  • CMS
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  • Albania, Algeria, Austria, Belgium, Bosnia and Herzegovina, Brazil, Bulgaria, China, Croatia, Czech Republic, France, Germany, Hungary, India, Italy, Japan, Luxembourg, Morocco, Netherlands, Poland, Portugal, Russia, Serbia, Slovakia, Spain, Switzerland, Ukraine, United Kingdom, USA
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  • July 1 2013

The determination and verification of a transfer pricing policy involves the consideration of a range of information not necessarily contained in the

Tackling tax avoidance: a comparative study of general anti-abuse rules across Europe

  • Clifford Chance LLP
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  • Belgium, France, Germany, Italy, Luxembourg, Netherlands, Spain, United Kingdom
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  • June 10 2013

In many European countries, a combination of the difficult economic conditions currently being experienced and the tide of public opinion (often

Financial transaction tax: sending shock waves through global financial services

  • Allen & Overy LLP
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  • Belgium, France, Germany, Italy, Luxembourg, Netherlands, Spain, United Kingdom
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  • March 5 2013

If it is implemented as proposed, the financial transaction tax (FTT) is likely to cause distortion to the financial sector, both within the EU and

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
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  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
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  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Exit taxes and Europe - where are we now?

  • Eversheds LLP
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  • Belgium, Denmark, European Union, France, Germany, Ireland, Italy, Poland, Spain, Switzerland, United Kingdom
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  • September 17 2012

For many international groups, flexibility to move businesses, personnel, and assets cross border can be important to react to commercial changes and new opportunities

Selected international tax & legal consequences

  • Baker & McKenzie
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  • Argentina, Australia, Austria, Belgium, Brazil, Canada, Chile, China, Colombia, Czech Republic, Denmark, Finland, France, Germany, Hong Kong, Hungary, India, Indonesia, Ireland, Israel, Italy, Japan, Malaysia, Mexico, Netherlands, New Zealand, Norway, Philippines, Poland, Portugal, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, Taiwan, Thailand, United Kingdom
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  • August 10 2012

The August 2012 issue includes a summary of selected international legal and tax consequences for employee stock options, employee stock purchase rights, and employee restricted stock and restricted stock units in nearly 40 countries

Treasury issues proposed regulations on FACTA: joint statement issued with 5 European nations outlining an alternative approach

  • Fox Rothschild LLP
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  • France, Germany, Italy, Spain, United Kingdom, USA
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  • February 15 2012

Congress, in 2010, enacted a new set of rules on the required reporting and withholding with respect to foreign financial accounts and nonfinancial foreign entities in Pub. L. No. 111-147, 501 (2010)(the “HIRE ACT”

An intergovernmental approach to FATCA: US Treasury issues joint statement from the United States, France, Germany, Italy, Spain and the United Kingdom in connection with the issuance of proposed FATCA Regulations

  • White & Case LLP
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  • France, Germany, Italy, Spain, United Kingdom, USA
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  • February 11 2012

On February 8, 2012, the Department of Treasury (the “Treasury”) and the Internal Revenue Service (the “Service”) issued proposed regulations under the Foreign Account Tax Compliance Act (“FATCA”