The Italian non-dom residency scheme offers one of the best tax regimes in Europe

The Italian tax authorities (Agenzia delle Entrate) have been promoting the new enhanced non-dom rules since 2017 in the hope of attracting high net worth individuals (HNWI) including successful business executives, sportspeople, artists and fashion designers.

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Spanish legal regulations on Foreign Direct Investment

Foreign direct investment (FDI) (Inversión Extranjera Directa) involves the transfer of capital by economic entities from one country to another country, with the intention of establishing businesses or subsidiaries there, as well as acquiring or obtaining a relevant shareholding in foreign companies.

Combatting the rise of investment fraud

The latest figures from the Police Foundation, the police think tank, reported just 180 cases valued at £15 million. Whereas the investment industry guesses that a more accurate figure would be £4 billion.

Latest Briefings

Romanian draft law on 5G technology under strong criticism from both public authorities and private stakeholders

The Draft law on the adoption of certain measures concerning informatic and communications infrastructures of national interest and the conditions for deployment of 5G networks initiated by the former Ministry of Transportation, Infrastructure and Communications has undergone a new series of examinations from the relevant public authorities as part of the legislative procedure.

Insurance Bulletin Spring 2021

Although the full impact of Covid-19 on the re/insurance industry remains unclear, the need to retain capital to meet potential losses has contributed to a general hardening of the market after 15 years of soft market conditions characterised by excess capacity, low prices and more relaxed policy terms.

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