Non-compliance with UBO reporting – penalties announced
Written by IBCCS
At IBCCS TAX we are experienced international tax planning advisers offering legal & tax advisory assistance both on an international and local scale. Having fully-fledged offices in Cyprus, Estonia, Georgia, Poland and United Kingdom we can provide a full range of fiduciary services and management of entities in these and other reputable jurisdictions.
More Articles
NEW CROWDFUNDING & P2P LENDING REGULATIONS IN EU
New EU Crowdfunding Regulations will apply from 10th November 2021 to providers of two key types of crowdfunding: investment-based crowdfunding and peer-to-peer lending. The operations of crowdfunding platforms will be subject to pan-European rules due to Regulation...
Contact
Lets chat!
Tailor-made solutions according to your needs!
We understand the challenges our clients are facing, and we believe there is no one-size-fits-all solution.