The Russian’s federal tax service, had warned about the consequences for Russians that didn’t informed about the taxes of the foreign companies that they own.
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Date22 Dec 2017
The Russian’s federal tax service, had warned about the consequences for Russians that didn’t informed about the taxes of the foreign companies that they own.... Read More →
The expulsion measure of the third-country citizens that have long-term residence permit in Spain can’t be adopted in an automatic way as a consequence of a criminal conviction
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Date19 Dec 2017
Two criminal convictions, of twelve and three months or prison, where imposed a Colombian citizen with long-term residence permit in Spain. In consequence an administrative... Read More →
Obligation of bank branches to record their conversations.
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Date01 Dec 2017
With the entry into force of the MiDID II Directive on January 3th, 2018, the investment services entities will be forced to record all the... Read More →