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Publication
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New Year 2018 brings us many changes in tax laws (partly retroactive) that affect almost everyone, from individual natural-person entrepreneurs to credit institutions and non-residents. We have summarized the main changes you should be aware of in order to prevent unpleasant surprises and make use of the tax benefits which the state offers. Regular dividends: […]
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The Commercial Law and the Law on the Prevention of Money Laundering and Terrorism Financing (AML Law) were amended this November. The amendments exclude shareholders’ obligation under the Commercial Law to disclose their company’s beneficial owner (BO). Now, the disclosure requirement has been completely revised and transferred to the AML Law. As these amendments affect […]
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Publication / Alexey Anischenko, Maria Rodich
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Publication / Maria Rodich, Alexey Anischenko
