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Member Articles


UPDATED - The Corporate Transparency Act (CTA) Requires Companies to Disclose Beneficial Owners

By Peter Wang and Jennifer Leung This alert updates our initial alert on the CTA published on March 1, 2021, to reflect the final rule published by the Financial Crimes Enforcement Network (FinCEN) bureau of the U. ...

ESV Doing Business in Australia Guide

Overseas companies investing in Australia often face complex challenges arising in an unfamiliar business environment. Our experience working with inbound clients from all corners of the globe means we can help you solv ...

Retail Bankruptcy in 2023

Overview 2023 appears poised for increased distress in the retail sector, given the Federal Reserve’s recent interest rate increases, continued international supply chain issues, the end of Paycheck Protection Progr ...

New Start-up Law in Spain with Tax Incentives for Emerging Companies and Expatriates

We would like to inform you that last December 22, 2022, the Startup Law (Law 28/2022, promoting the ecosystem for startups), was published in Spain, with tax incentives for startups and their investors, as well as other ...

Portugal Tax Updates - January 2023

January 27, 2023 Default interest rate 2023 - Debts to the Portuguese State The Treasury and Public Debt Management Agency - IGCP, E. P. E. published, in the Official Gazette, Notice no. 177/2023, of 4 January, setting ...

Regulation for Digital Resilience of the Financial Sector

The DORA (Digital Operational Resilience Act) Regulation is a European regulation that aims to harmonise the framework and regime applicable to the financial sector, with regard to cybersecurity and ICT management. The ...

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