Mondaq All Regions: All Topics
Canosa Abogados
Los declarantes deben acreditar mediante documentación frente la Administración Federal, el depósito, registración o posesión a nombre del cónyuge, pariente o tercero del que se trate.
Canosa Abogados
Por otra parte, desde la AFIP aseguran que está bajo análisis la posibilidad de incluir pasivos en el blanqueo.
Canosa Abogados
On November 16, 2016, Argentina and Switzerland signed a joint declaration about the introduction of a reciprocal automatic exchange of financial information for tax purposes (AEOI).
Canosa Abogados
El 16 de noviembre de 2016, Argentina y Suiza firmaron una declaración conjunta sobre la introducción con carácter recíproco del intercambio AEOI.
Lawson Lundell LLP
On November 25, 2016, the Supreme Court of Canada (the "SCC") released two decisions that examine the protection of privileged communications before administrative bodies.
Siskinds LLP
In an interesting twist, Health Canada just announced its intention to manage the agricultural uses of the pesticide imidacloprid to protect aquatic insects.
Antonis Paschalides & Co. LLC
In order for the Cyprus inheritance and succession law to apply, the deceased must be domiciled in Cyprus at the time of his/her death.
Antonis Paschalides & Co. LLC
Amongst those benefits are the travel benefits that one may gain as a Cypriot citizen.
Antonis Paschalides & Co. LLC
The majority of cases relating to family issues such as divorce, parental care and maintenance are resolved by the Family Courts.
Antonis Paschalides & Co. LLC
The International Trusts (Amendment) Law of 2012, which was entered into force on 23 March 2012, generated a new type of trust, the "International Trust".
Antonis Paschalides & Co. LLC
Residency for income tax purposes, is determined whether an individual has lived in Cyprus for minimum 6 months in the tax year.
Antonis Paschalides & Co. LLC
To all cases where a contract of sale to purchase a property was deposited at the relevant District Land Registry Office on or before 31st December 2014.
Mayer Brown
Two important developments occurred in mid-November 2016 for the pharmaceutical industry in Europe: the European Commission published a revised guideline on orphan medicinal products...
Antonis Paschalides & Co. LLC
On Tuesday 13.09.2016 the Council Of Ministers approved the scheme regarding the provision of Cypriot citizenship to foreign investors.
Antonis Paschalides & Co. LLC
The minimum application amount for the purchase of these special bonds is € 1,000 Euros.
D H Law Associates
The Arbitration and Conciliation Act, 1996 as amended in 2015 does not, in specific terms exclude any category of disputes.
Stroock & Stroock & Lavan LLP
The City of New York has finalized the real estate tax rates for tax year 2016/17, which began July 1, 2016 and will end June 30, 2017.
Stroock & Stroock & Lavan LLP
Can a cooperative's board of directors reject a sale because it believes the purchase price is too low? Can it set a price below which an apartment cannot be sold?
Wilson Elser Moskowitz Edelman & Dicker LLP
On September 6, 2016, the Connecticut Supreme Court published its opinion regarding Michael C. Harrington v. Freedom of Information Commission, et al. (SC 19586).
Carlton Fields
Choice Hotels filed an application to confirm an arbitration award of over $247,000 for the alleged breach of a franchise agreement by two defendants...
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Khaitan & Co
The Principal Act provides for the mandatory annual payment of bonus to eligible employees of establishments which employ 20 or more persons.
Ostrow Reisin Berk & Abrams
Any change in presidential administration brings the possibility — indeed the likelihood — of tax law changes, and the election of Donald Trump as the 45th President of the United States is no exception.
Trilegal
On 31 December 2015 the President gave his assent to certain amendments to the Payment of Bonus Act, 1965. The amendments have increased the wage threshold for determining applicability of the Act from INR 10,000 to INR 21,000 per month.
Singhania & Partners LLP, Solicitors and Advocates
In the gamut of a sound and systematized International Arbitration, an emergency relief is often described as an "Achille's Heel".
Singh & Associates
Vide Finance Bill 2016, the Government has introduced presumptive taxation scheme for the persons earning professional income.
Frankfurt Kurnit Klein & Selz
The FCC adopted an Order requiring broadband Internet service providers and all other telecommunications carriers providing telecommunications services to take greater steps to protect the privacy...
McDermott Will & Emery
On October 25, 2016, McDermott Will & Emery held its fifth annual Pharmaceutical/Medtech Dealmaking Symposium in Cambridge, Massachusetts.
Holland & Knight
The single-purpose entity (SPE) has become a ubiquitous tool in commercial real estate acquisitions and financing in California.
Lewis Brisbois Bisgaard & Smith LLP
On September 25, 2016, California Governor Jerry Brown signed into law two bills strengthening protections for employees.
Dentons
Without question, US companies face a growing and daily threat from rival companies and foreign governments.
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