Refine your search
271 results found
In 2006 Olga Finkel started a law practice called WH Law. In 2012 WH Partners was created when James Scicluna and Olga Finkel formed a partnership…
WH Partners | Malta | 29 May 2023
Maltese Tax Authorities win the legal cases to pursue pending tax claims - Court orders reinstitution of the companies struck off the company registry
In recent months we have witnessed an increase in enforcement and challenge procedures from Malta’s Commissioner for Revenue in relation to pending…
WH Partners | Malta | 10 May 2023
Setting a timeframe to court action: The statute of limitations - aka Prescription
Back in 2015, a Naples court famously found former Italian Prime Minister Silvio Berlusconi guilty of paying off a senator forcing the collapse of…
WH Partners | Finland, Ireland, Italy, etc. | 28 Apr 2023
Europe Gambling Update: Key Changes and Regulatory Shifts
NEWS This Europe Gambling Update is part of our new ‘Gambling Update’ series. It covers important regulatory changes expected to bring headwinds for…
WH Partners | European Union | 20 Apr 2023
EU Parliament approves Crypto Regulation: MiCA to come into effect over the next 2 years
Today may be cited as a historical and monumental day, not just for the crypto ecosystem but for the finance system as a whole. The Markets in Crypto…
WH Partners | United Arab Emirates | 10 Apr 2023
Corporate Tax Relief for Start-ups and Micro Businesses in UAE: A Positive Development for Small Enterprises
The decision, issued in accordance with Article 21 of the Corporate Tax Law, states that taxable persons will not be considered as having derived any…
WH Partners | United Arab Emirates | 10 Apr 2023
Novità interessanti sulla tassazione delle piccole imprese e start-up negli Emirati Arabi Uniti
NEWS Il Ministero delle Finanze degli Emirati Arabi Uniti ha recentemente emesso la Decisione Ministeriale n. 73 del 2023 sulla “Relief per le…
WH Partners | European Union | 4 Apr 2023
EU Parliament Approves AML/CFT Rules for Crypto Industry
NEWS The Members of the European Parliament (the “MEP”s) from the Economic and Monetary Affairs and Civil Liberties, Justice, and Home Affairs…
WH Partners | United Arab Emirates | 29 Mar 2023
New UAE Tax Residency Regulation
The United Arab Emirates (UAE) has recently introduced, by the UAE Cabinet of Ministers through Decision No. 85 of 2022 on 9 September 2022, new…
