Our Spain/LatAm Practice team has broad experience in assisting clients from Spain and Latin-America, in the Spanish language and with a profound knowledge of the culture and local practices. Through this quarterly newsletter, BUREN keeps you informed about relevant legal and tax developments. In this third edition we will inform you about the delay of some companies in complying with the registration of their UBOs; implications of the change of control in financing transactions; the signing of the tax treaty between the Netherlands and Colombia and between Luxembourg and Colombia and the proposal for a European Directive to combat the improper use of companies without substance in tax structures.
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We are deeply shocked by the brutal and violent attack of the Russian Federation on the sovereignty of Ukraine and the human suffering it has already caused
On 16 February 2022, the Netherlands and Colombia signed a tax treaty (Tax Treaty) aimed to prevent tax evasion and contribute to the economic interests of both countries. The Tax Treaty will provide for
We inform you in Spanish about the Dutch UBO register, SPACs, the Luxembourg law on FDI and