News item | 27-02-2023 | 11:03 In the current legislation it is unintentionally possible to transfer new immovable property through a share transaction in such a way that neither VAT…
• Number of transactions below previous year’s value • Private equity deals increased • Mainly investors from USA In a study for the year 2022, PwC Germany has disclosed the…
Orsolini, Traoré and… Juve capital gains: a journey into suspicious transactionsThe Turin prosecutors involved those of Genoa, Bergamo, Udine, Bologna, Modena and Cagliari to investigate the position of other companies…
An estimated 16 billion euros in criminal money is laundered in the Netherlands every year. Only 2 percent of that is intercepted. That has to be improved, according to banks…
An estimated 16 billion euros in criminal money is laundered in the Netherlands every year. Only 2 percent of that is intercepted. That has to be improved, according to banks…
shares in this article Forex in this article There were “unauthorized transactions,” said the legal counsel of FTX’s US subsidiary, Ryne Miller, on Twitter on Saturday. Accordingly, all digital assets…
Two former directors of the Dutch trust office TCA played a crucial role in controversial transactions of Isabel dos Santos, the richest woman in Africa. This is evident from documents…
• Obligation to make ad hoc publicity creates equality of information • Insiders can also trade on the market • Monitoring of the ban on insider trading by BaFin Insider…
More than 14,000 merchants had registered this year for the sixth edition of the Weekend of the Customer, an initiative in which merchants thank their customers for the trust by…
by Stefan Rullkötter, Euro on Sunday It’s a constant annoyance for me: If I want to offset my realized share losses against other capital income such as dividends…