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Bill on the introduction of a UBO register

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Legal persons and other legal entities will soon be obliged to register their ultimate beneficial owners.
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VAT policy statement on specific state supervision of investment funds

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In this policy statement the Deputy Minister of Finance elaborates on the qualification ‘specific state supervision’, which is one of the...
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Bill on the Modernization of Partnerships: third time lucky?

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What is striking about the proposal is that it does not contain any rules about mergers, divisions or changes of corporate form.
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Consultation on draft bill against excessive borrowing from own company

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It has been proposed to have a deemed benefit be taken into account as income from a substantial interest in respect of holders of a substantial...
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