SPDF Group @SPDFGroup

SPDF Group is a high-end corporate, financial and fiduciary service provider. SPDF Group has a reputation of integrity, quality and excellence. spdf-group.com Netherlands, UAE Joined February 2014

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SPDF Group @SPDFGroup

2 years ago

EU lays down guidelines for CBI Programmes: A push for higher security, stronger standards ow.ly/C6IP50PoaKh

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SPDF Group @SPDFGroup

2 years ago

Dubai Government Studies Implementing Common Law in Free Zones #law #SPDF #UAE #contactusnow difc.ae/application/fi…

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SPDF Group @SPDFGroup

2 years ago

UAE Corporate Tax legislation ow.ly/1oiu50P2gVw

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The Russian Cabinet has reportedly submitted a proposal for the suspension of beneficial withholding tax rates for dividends and interest under Russia's tax treaty with "unfriendly" countries. The treaties would not be terminated or suspended. #SPDFGroup terminated.to

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SPDF Group @SPDFGroup

2 years ago

Ukraine's Ministry of Finance issued a release on 16 June 2023 announcing that the Cabinet of Ministers has approved a draft law for terminating the 2003 income tax treaty with Syria. #SPDFGroup

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SPDF Group @SPDFGroup

2 years ago

The International Chamber of Commerce has published an open letter to the OECD, underscoring how a multilaterally and widely implemented solution is the only way to ensure greater stability in international taxation. #SPDF

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SPDF Group @SPDFGroup

2 years ago

On 14 June 2023, the German Bundestag (lower house of parliament) approved the laws for ratifying the pending protocols to the tax treaties with Bulgaria, Latvia, and Lithuania. #SPDF

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SPDF Group @SPDFGroup

3 years ago

Pleased to introduce you to #good-quality due diligence and compliance built on reliable data sources, enabling extensive searches and vetting of both persons and companies against a broad set of checklists and databases maintained by different entities. actalegis.com/home

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SPDF Group @SPDFGroup

3 years ago

A #cryptocurrency expert is to be allowed to continue his #litigation against the Bitcoin Association in an attempt to recover several billion dollars of Bitcoin stolen from him in a hacking attack. step.org/industry-news/…

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SPDF Group @SPDFGroup

3 years ago

#UK Bashing the #wealthy is not really Labour leader Sir Keir Starmer's style, but he has made an exception for those who claim special tax treatment known as non-domiciled, or non-dom, status. bbc.com/news/uk-politi…

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SPDF Group @SPDFGroup

3 years ago

According to a release from the Croatian government, the signing of an income tax treaty with the United States has been approved, with the treaty to be signed on 27/11/2022.

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SPDF Group @SPDFGroup

3 years ago

#ECOFIN has published the agenda for its upcoming meeting scheduled for 6 December 2022, including a further vote to adopt the proposed directive on ensuring a global #minimum #level of #taxation for #multinational groups in the EU (the Pillar 2 global minimum tax).

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SPDF Group @SPDFGroup

3 years ago

Anti-money-laundering directive: the provision whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid

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SPDF Group @SPDFGroup

3 years ago

The Court of Justice declared the accessibility of the #UBO #register in all cases to the public #invalid. curia.europa.eu/jcms/upload/do…

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SPDF Group @SPDFGroup

3 years ago

Sheikh Mansour bin Zayed Al Nahyan, deputy prime minister of the UAE, could face sanctions if found guilty of helping rich Russians park assets in the country ow.ly/SN1750KZm9b

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SPDF Group @SPDFGroup

3 years ago

How Sanctioned Russian Billionaires Are Trying To Loosen Europe’s Grip On Their Superyachts ow.ly/mqnw50KZm7E

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SPDF Group @SPDFGroup

3 years ago

#Malta faces a #lawsuit at the European Union’s top court as authorities crack down on member states selling citizenship rights to live and work in the bloc. ow.ly/bLQ750KWSje

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SPDF Group @SPDFGroup

3 years ago

#EU #Sanctions #Whistleblower #Tool eusanctions.integrityline.com/frontpage

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SPDF Group @SPDFGroup

3 years ago

#Denmark proposes #taxation of #dividends paid to foreign states The Danish Government has proposed taxation of dividends paid to foreign states as of 1 March 2023 and thereafter #SPDFGroup