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  1. Legal news
    28 November 2019
    Bird & Bird explica el nuevo convenio fiscal con EEUU en Cinco Días y Expansión
    www.twobirds.com/en/news/articles/2019/spain/191128-bird_bird-explica-el-nuevo-convenio-fiscal-con-eeuu-en-cinco-dias-y-expansion

    Expansión y Cinco Días recogen las declaraciones de Montserrat Turrado, socia del área fiscal de Bird & Bird y de Lara de la Rosa, asociada del departamento, sobre a la entrada en vigor de la modificación del convenio ...

  2. Legal news
    25 March 2020
    Main tax measures approved under Royal Decree-Laws and Royal Decrees concerning COVID-19 in Spain
    www.twobirds.com/en/news/articles/2020/spain/main-tax-measures-approved-under-royal-decree-laws-and-royal-decrees-concerning-covid-19

    Due to the recent enforcement of i) Royal Decree-Law 7/2020, of 12 March, adopting urgent measures to address the economic impact of COVID-19, ii) Royal Decree 463/2020, of 14 March, declaring the alarm state for the ...

  3. Legal news
    20 February 2020
    Money Service Businesses targeted by the National Economic Crime Centre
    www.twobirds.com/en/news/articles/2020/uk/money-service-businesses-targeted-by-the-national-economic-crime-centre

    The National Crime Agency has recently announced that there will be a "day of action" conducted by the National Economic Crime Centre ("NECC") partners to target money service businesses ("MSBs") at risk of being ...

  4. Legal news
    23 April 2018
    The Dutch 30% ruling to be limited to 5 years
    www.twobirds.com/en/news/articles/2018/netherlands/the-dutch-30-ruling-to-be-limited-to-5-years

    The maximum applicable period for the 30% allowance facility (also called the 30% ruling) will be limited to 5 years as from January 1, 2019 in the Netherlands.

  5. Legal news
    24 January 2020
    A Look at HMRC's Criminal Investigatory tools
    www.twobirds.com/en/news/articles/2020/uk/a-look-at-hmrcs-criminal-investigatory-tools

    HMRC have various powers at their disposal which they can use to gather evidence during an investigation. HMRC officers have similar powers to that of the police under the Police and Criminal Evidence Act 1984 (PACE) to ...

  6. Legal news
    07 September 2018
    Tax Alert – September 2018 - Corporate criminal offences in the UK for failure to prevent the facilitation of tax evasion
    www.twobirds.com/en/news/articles/2018/france/tax-alert-infractions-penales-au-royaume-uni

    Since 30 September 2017, the UK has introduced two new criminal offenses which create strict liability for companies if they failed to prevent the facilitation of tax evasion.

  7. Legal news
    27 February 2019
    China Employment Law Update February 2019
    www.twobirds.com/en/news/articles/2019/china/china-employment-law-update-february-2019

    Employment law highlights from our China employment law team for February 2019.