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... watches, yachts and an airplane worth millions of euros were seized all over the world. The international action is aimed at securing as much money as possible for the investors of QI. Suspicion The ...
... referring to the letter to the Lower House of Parliament in which the Government states its views on the future of the economic and monetary union. The Government wants to take stronger action against ...
... important step towards the Single Window for trade and transport. This Single Window should lead to less red tape and facilitate trade and more efficient government action. The introduction of Supd@x to ...
... implementing a number of measures and a plan of action in order to allow the Netherlands to take shape as a centre of finance.  ...
... to the purchaser took place via a local dealer outside Denmark. It concerned planes ranging from simple one-person propeller aircrafts to private jets. The total value of the investigated transactions ...
... on the basis of a risk-oriented approach, reporting of unusual transactions and sanctions. The guidelines are not a legally binding document, but serve to assist institutions with how to legally explain ...
In January 2011 State Secretary of Finance Weekers urged Euro Commissioner Semeta, during a working visit of the Euro Commissioner to Customs in Rotterdam, to take action and expedite the slow processing ...
... financial sector is stable and the market is ready for the projected transactions. The companies involved must also be ready for the projected sales method or its implementation. The State's objective ...
... one week. The countries of origin were in particular China, Hong Kong and India. This action took place in the context of Operation Pangea III, an international campaign against illegal trading in ...
... will be checked as well at Schiphol Airport so as to prevent that these weapons enter The Netherlands on a large scale. The Royal Netherlands Military Constabulary will support Customs during this action. ...
American Lawyer Allen S. Blaustein is an associate in the Litigation/Regulatory Department of Weil Gotshal’s Miami office, focusing on complex commercial litigation and class action defense. He previously ...
... practice is to represent and counsel closely held businesses and their principals in a wide range of business, transactional and tax matters. Areas of practice include corporations, partnerships and limited ...
The right transaction provides the opportunity to enhance the growth, competitiveness and profitability of your organisation. Our Transaction Advisory Team can help evaluate, structure and execute the ...
... actions and talks and negotiations with the tax authorities. We will also support you throughout the entire process of decision making and solutions realization. Business Tax Compliance Dynamic economic ...
Residential or commercial property acquisition, sale and lease We are assisted by property lawyers who have considerable experience in real estate transactions in The Netherlands and can provide consulting ...
... these companies are used for one-time transactions or for regulatory or personal holding purposes. Trust and Foundation Structures Popular with financial and estate planners, Trusts and Foundations ...
... and operational needs. We also provide guidance on major industry transactions, including mergers, acquisitions and divestitures.  ...
Our Not-for-Profit Group serves organizations that operate in a variety of areas, including social and religious services, charitable support, membership benefits, political action, the arts, and education. ...
... strategies. Additionally, we provide assistance to clients by serving as technical consultants in matters of audit and accounting for certain transactions specific to the manufacturing industry.  ...
... specialist centres such as Luxembourg and Ireland and new, upcoming economies over the past few decades. This Action Plan has been set up to turn that tide. Download brochure  ...


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