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UAE Corporate Tax Law: What Constitutes Qualifying Income for Free Zone Persons?
Middle East 05.06.2023
BackgroundThe UAE enacted its Corporate Tax Law (the “CTL”) in December 2022 (Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses). The CTL came into force on...
Operator that runs 10bet.co.uk reaches regulatory settlement with the Gambling Commission
United Kingdom 25.05.2023
On 23 February 2023, the UK Gambling Commission (the “Commission”) announced that enforcement action against Blue Star Planet Limited (“Blue Star”), trading as 10Bet, concluded...
UAE Corporate Tax: Small Business Relief Criteria
Middle East 12.04.2023
BackgroundThe UAE issued its landmark Corporate Tax Law in December 2022 (Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses). The Corporate Tax Law applies with effect...
Compliance management systems in Czech criminal law
Tschechien 28.02.2023
Czech criminal law enables legal entities to be exempted from criminal liability if the legal entity makes every effort reasonably required to prevent listed persons from committing crimes. Listed persons...
HMRC reverse position on collecting customer IP data from financial institutions
Großbritannien Schottland 27.01.2023
On 26 January 2023, the first report on HMRC’s use of financial institution notices (“FINs”) was laid before Parliament. The report includes a number of important updates, including...
Corporate criminal liability in the Czech Republic
Tschechien 19.12.2022
The Czech Act on Criminal Liability of Legal Entities and Proceedings Against Them covers criminal liability of legal entities in their own specific way. Corporate criminal liability applies to nearly...
Changes made to Polish sanctions regime
18.08.2022
On 5 August 2022, Poland passed a law that amends the Act on Special Solutions to Counteract Support for Aggression against Ukraine and to Protect National Security and the Act on the National Fiscal Administration...
Russia sanctions update: UK bans new investment into Russia
England and Wales 01.08.2022
New UK sanctions regulations have come into force imposing the most rigorous restriction on doing business with Russia since the invasion of Ukraine on 24 February 2022. The twelfth amendment to the Russia...
Regulation on foreign subsidies is heading for the finish line - European companies need to be prepared
Europe 24.06.2022
Since 5 May 2022, EU trilogue negotiations have been underway on the first Regulation to limit the effect of subsidies from third countries to companies active in the EU. That an agreement will be reached...
Corruption Perceptions Index: how SA’s position could be improved
South Africa 06.05.2022
Most South Africans have come to terms with the idea that corruption in the country is endemic. There are few days that go by when there isn’t a headline about some form of malfeasance in both the...

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UAE Corporate Tax Law: What Constitutes Qualifying Income for Free Zone Persons?

Operator that runs 10bet.co.uk reaches regulatory settlement with the Gambling Commission

UAE Corporate Tax: Small Business Relief Criteria

Compliance management systems in Czech criminal law

HMRC reverse position on collecting customer IP data from financial institutions

Corporate criminal liability in the Czech Republic

Changes made to Polish sanctions regime

Russia sanctions update: UK bans new investment into Russia

Regulation on foreign subsidies is heading for the finish line - European companies need to be prepared

Corruption Perceptions Index: how SA’s position could be improved

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