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Cyprus: No Bank Accounts for Shell and Letter Box Companies
The Central Bank of Cyprus has communicated its intention to incorporate the definition of...
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Freedom of establishment’s abuse in EU: new rules for old challenges
On 25 April 2018, the Commission presented a package of proposals concerning the reform of EU...
Read moreCyprus joins the aversion to shell companies
Following the visit of the U.S. Department of the Treasury Assistant Secretary for Terrorist...
Read morePE’s Definitions: UN and OECD Model Conventions are (still) Fraternal Twins
Last 18 May 2018 United Nations released the long-awaited 2017 update to the Model Double Taxation...
Read moreKeep abreast with the fast changing tax world
Lorenzo Savastano is an Italian police officer belonging to Guardia di Finanza, a highly specialised military Corps committed in fighting economic and ...
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Virginia La Torre Jeker J.D., is based in Dubai. Virginia has been a member of the New York Bar since 1984 and is also admitted to practice before the ...
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Jennifer Ebrecht is an International Tax Lawyer based in Costa Rica, she was born and raised in Argentina. Her practice concentrates on direct taxes, ...
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Gabriel Quintanilha is based in Rio de Janeiro. Gabriel has been an attorney at law since 2006. He is also Professor of Tax Law at Fundação Getulio ...
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