Following introduction of the 4th EU Anti-Money Laundering Directive in 2015, the corresponding laws in Estonia, Latvia and Lithuania have been amended, implementing a requirement for companies having their registered address in any of the Baltic countries to disclose and register their ultimate beneficial owners (UBOs) in commercial registers. However, the status of the 4th […]
Our team contributed to the WTS CEE Tax Bridge 2019 summer issue, focusing on new developments with respect to the beneficial owner concept applied in Central and Eastern Europe. The publication offers an overview of what is happening in some EU countries (Austria, Czech Republic, Estonia, Hungary, Latvia, Lithuania and Poland) as well as third […]
Dear clients and partners, At the end of 2018, the Council of the European Union endorsed “quick fixes” to the VAT system ‒ temporary measures which should help solve problems arising in trade between EU member states. Over the course of 2019, companies will have to get ready for the new rules that will apply […]