Search Results for: law
AFM warns against the business practices of Florijn Duurzaam Wonen
May 17th, 2017
The Dutch Authority for the Financial Markets (AFM) is issuing a warning to consumers regarding the business practices of Florijn Duurzaam Wonen B.V. Florijn Duurzaam Wonen offers bonds in the Netherlands. Based on information on its website, the AFM ...
Aussie legaltech firm launches in UK
May 17th, 2017
Legaltech firm LawAdvisor is expanding into the UK and has announced it has secured new funding, and is launching a new service. The Melbourne-headquartered firm’s inaugural UK office will be situated at 1 Primrose Street in London with a ...
Israeli Binary Options Brokerage owner arrested for Binary Fraud
May 16th, 2017
Israeli authorities informed the public how a 38-year old man from Tel Aviv has been arrested after a customer from abroad filed a complaint about losing over $500,000. The man is arrested for alleged fraud and Extortion, but his ...
IMF recommends lower, broader Corporate Tax for Luxembourg
May 15th, 2017
Further corporate tax reforms may be needed to Luxembourg’s tax regime for foreign companies if it is to maintain its appeal while responding to international tax initiatives, the International Monetary Fund has said. The IMF said that evolving international ...
CySec released information about compensation payment process to the covered clients of CommexFX Ltd
May 15th, 2017
The Cyprus Securities and Exchange Commission (CySec) has released today an update in relation to the compensation payment process by the ICF to the covered clients of CommexFX Ltd. According the announcement: Pursuant to the provisions of paragraph 24 ...
A new Firm approved by CySec as Administrative Services Provider
May 15th, 2017
The Cyprus Securities and Exchange Commission (CySec) released today an announcement to inform that the firm Topcare Corporate Services Limited approved by the Commission as Administrative Services Provider (ASP). Below details were released: Topcare Corporate Services Limited 11 Erechthiou Street, ...
Digital currency, the Airbnb and Uber killer
May 15th, 2017
Ride-sharing app Uber experienced a setback on Thursday (11 May), as a top EU lawyer of the European Court of Justice (ECJ) stated in an opinion that the company can be regulated as a transport business, instead of an ...
Update on Brexit
May 14th, 2017
This article looks at the background to Brexit negotiations and concludes that Britain is negotiating from a position of strength, while the EU is increasingly in a position of financial difficulty. Not only will the European Commission be forced ...
Smirnoff owner Diageo to pay HMRC £107m in ‘Google tax’ crackdown
May 12th, 2017
Drinks company will challenge HMRC claim for tax and interest over ‘diverted profits’ Diageo, the drinks company behind Johnnie Walker, Smirnoff and Guinness, is to pay HMRC £107m under the “Google tax” crackdown aimed at multinationals. The FTSE 100 ...
Turkey detains ex-stock exchange workers over links to coup
May 12th, 2017
Turkey’s state-run news agency says police have detained 62 former employees of the Istanbul stock exchange over their alleged links to a U.S.-based Muslim cleric blamed for last year’s coup attempt. Anadolu Agency said the suspects were detained Friday ...
