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MONEY LAUNDERING. IMPLEMENTATION OF DIRECTIVE 2015/849 TO THE SPANISH LEGISLATION
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MONEY LAUNDERING. IMPLEMENTATION OF DIRECTIVE 2015/849 TO THE SPANISH LEGISLATION

MONEY LAUNDERING. IMPLEMENTATION OF DIRECTIVE 2015/849 TO THE SPANISH LEGISLATION

Vilá Abogados2020-11-11T11:14:27+00:0007/09/2018|Corporate, Tax|

THE LATEST DEVELOPMENTS IN THE REGULATION OF MONEY LAUNDERING
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THE LATEST DEVELOPMENTS IN THE REGULATION OF MONEY LAUNDERING

THE LATEST DEVELOPMENTS IN THE REGULATION OF MONEY LAUNDERING

Vilá Abogados2020-11-17T16:17:47+00:0016/03/2018|Corporate, Tax|

TRANSFER PRICES. THE EXCHANGE OF INFORMATION COUNTRY-BY-COUNTRY BETWEEN STATES.
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TRANSFER PRICES. THE EXCHANGE OF INFORMATION COUNTRY-BY-COUNTRY BETWEEN STATES.

TRANSFER PRICES. THE EXCHANGE OF INFORMATION COUNTRY-BY-COUNTRY BETWEEN STATES.

Vilá Abogados2020-11-24T12:49:57+00:0006/10/2017|Contracts, Tax|

NEW FORM 232: INFORMATIVE TAX DECLARATION REGARDING RELATED TRANSACTIONS, AS WELL AS THE TRANSACTIONS AND FINANCIAL SITUATIONS RELATED TO COUNTRIES OR TERRITORIES CONSIDERED AS TAX HAVENS
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NEW FORM 232: INFORMATIVE TAX DECLARATION REGARDING RELATED TRANSACTIONS, AS WELL AS THE TRANSACTIONS AND FINANCIAL SITUATIONS RELATED TO COUNTRIES OR TERRITORIES CONSIDERED AS TAX HAVENS

NEW FORM 232: INFORMATIVE TAX DECLARATION REGARDING RELATED TRANSACTIONS, AS WELL AS THE TRANSACTIONS AND FINANCIAL SITUATIONS RELATED TO COUNTRIES OR TERRITORIES CONSIDERED AS TAX HAVENS

Vilá Abogados2020-11-25T08:30:53+00:0015/09/2017|Tax|

APPLE VS. THE EUROPEAN UNION: TAX BENEFITS IN IRELAND
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APPLE VS. THE EUROPEAN UNION: TAX BENEFITS IN IRELAND

APPLE VS. THE EUROPEAN UNION: TAX BENEFITS IN IRELAND

Vilá Abogados2021-01-11T12:39:31+00:0030/09/2016|European Union, Litigation and arbitration, Tax|

TAX RULINGS
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TAX RULINGS

TAX RULINGS

Vilá Abogados2021-01-11T16:45:42+00:0002/09/2016|European Union, Tax|

FIRST INITIATIVE OF THE EUROPEAN COMMISSION TO PUT INTO PRACTICE THE ACTION PLAN TO STEP UP THE FIGHT AGAINST THE FINANCING OF TERRORISM: REINFORCEMENT OF TRANSPARENCY RULES
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FIRST INITIATIVE OF THE EUROPEAN COMMISSION TO PUT INTO PRACTICE THE ACTION PLAN TO STEP UP THE FIGHT AGAINST THE FINANCING OF TERRORISM: REINFORCEMENT OF TRANSPARENCY RULES

FIRST INITIATIVE OF THE EUROPEAN COMMISSION TO PUT INTO PRACTICE THE ACTION PLAN TO STEP UP THE FIGHT AGAINST THE FINANCING OF TERRORISM: REINFORCEMENT OF TRANSPARENCY RULES

Vilá Abogados2021-01-12T15:14:19+00:0015/07/2016|European Union, Tax|

CIRCULAR 1/2016 ISSUED BY THE PUBLIC PROSECUTOR’S OFFICE (III)
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CIRCULAR 1/2016 ISSUED BY THE PUBLIC PROSECUTOR’S OFFICE (III)

CIRCULAR 1/2016 ISSUED BY THE PUBLIC PROSECUTOR’S OFFICE (III)

Vilá Abogados2021-02-11T12:02:04+00:0024/03/2016|Compliance, European Union, Tax|

CIRCULAR 1/2016 ISSUED BY THE PUBLIC PROSECUTOR’S OFFICE (II)
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CIRCULAR 1/2016 ISSUED BY THE PUBLIC PROSECUTOR’S OFFICE (II)

CIRCULAR 1/2016 ISSUED BY THE PUBLIC PROSECUTOR’S OFFICE (II)

Vilá Abogados2021-02-11T12:00:40+00:0018/03/2016|Compliance, European Union, Tax|

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