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  1. 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 ...

  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
    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 ...

  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
    12 February 2021
    Tax / Customs. Brexit from a Dutch perspective
    www.twobirds.com/en/news/articles/2021/netherlands/tax-customs-brexit-from-a-dutch-perspective

    It will not have escaped anyone's attention that the Brexit also has consequences in the tax field. Since the levying of VAT and excise duties is harmonised and coordinated by Brussels, the Brexit will mainly affect ...

  6. 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 ...

  7. Legal news
    06 July 2020
    Digital Services Tax: Overview of the progress of implementation by EU Member States
    www.twobirds.com/en/news/articles/2019/global/digital-services-tax-overview-of-the-progress-of-implementation-by-eu-member-states

    For several years there have been efforts at international, EU and national levels to reform taxation to ensure that profits are taxed where economic value is created. Most recently this work has centred on the digital ...

  8. Legal news
    24 October 2019
    Digital Services Tax in France
    www.twobirds.com/en/news/articles/2019/global/digital-services-tax-in-france

    France is the first EU Member State to have implemented a DST. This “tax of the 21th Century” entered (retroactively) into force on 1st January 2019.

  9. Legal news
    25 February 2020
    New EU VAT reporting laws for Payment Service Providers
    www.twobirds.com/en/news/articles/2020/global/new-eu-vat-reported-laws-for-payment-service-providers

    New EU VAT legislation has been formally adopted last week which will have a significant impact for regulated payment service providers (PSPs) in the EU and (we anticipate) the UK.

  10. Legal news
    06 July 2020
    Digital Services Tax in the UK
    www.twobirds.com/en/news/articles/2019/global/digital-services-tax-in-the-uk

    In July 2019 the UK Government published its Finance Bill 2019-20, which included draft legislation for a 2% Digital Services Tax (DST) on the revenues of search engines, social media platforms and online marketplaces ...