Thursday, 11 February 2010

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Dear Harold,

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FINANCE AND BANKING

Malta: Flying The Flag - Malta Set To Ratify The Cape Town Convention And Aircraft Protocol
From Fenech & Fenech Advocates

Malta: Malta Issues Guidance For Redomiciliation Of Funds
From Finers Stephens Innocent

United Kingdom: Banks May Have To Prove POCA "Suspicions" When Delaying Carrying Out Instructions
From CMS Cameron McKenna LLP

United Kingdom: Florida Father And Son Fraudsters Charged Over Hedge Fund Fraud
From Finers Stephens Innocent

United Kingdom: Mortgage Rescue Scheme
From Glovers Solicitors LLP

United Kingdom: Section 333 Of The Prevention Of Crime Act 2002 (Part 7) - Evil Of Money Laundering vis a vis The Rights Of Individual
From Zaiwallas & Co Solicitors

United Kingdom: Structuring & Managing Joint Ventures - How To Secure Optimum Performance
From Lawrence Graham LLP: Commerce & Technology

TAX

Austria: Austrian Group Taxation: Recapture Of Foreign Losses
From Schönherr Rechtsanwälte

Austria: Portfolio Dividends - A Follow-up
From Schönherr Rechtsanwälte

Cyprus: Proposed Amendments In The Cyprus Immovable Property Taxation/Treatment
From Eurofast Taxand

Finland: Carry Forward Of Capital Losses Extended From Three To Five Years
From Borenius & Kemppinen

Finland: Changes In Russian Vat Rules Open Tax Saving Possibilities To Finnish Businesses
From Borenius & Kemppinen

Italy: Italian Tax Authority Investigates Google: A Taxing Threat To The Internet Business Model?
From Portolano Colella Cavallo Studio Legale
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