Parliament toughens up anti-money laundering rules
March 13th, 2014
The ultimate owners of companies and trusts would have to be listed in public registers in EU countries, under draft anti-money laundering rules voted by Parliament on Tuesday. The draft law would also require banks, auditors, lawyers, real estate ...
Commercial property lawyers warned over capital allowance changes
March 11th, 2014
Commercial property lawyers could face future action for negligence if they fail to advise clients about impending tax relief changes. From 1 April, capital allowances, which allow for tax relief for fixtures in property, must be identified and documented ...
Legal
February 24th, 2014
Register a company in Seychelles Register a company in British Virgin Islands (BVI) Register a company in Belize Register a company in Malta Register a company in UK
Market Regulation
February 4th, 2014
A “regulated market” or “organized market” as defined by Directive 2004/39/EC means the multilateral system managed or operated by a market operator and which brings together or facilitates the bringing together of multiple third-party buying or/and selling interests in ...
