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Posted in CORPORATE & COMMERCIAL PRACTICE, News, News for Greece
Ultimate Beneficial Owner Register: Risk & Opportunities
Anti Money Laundering Directive (AMLD) is a set of regulatory requirements issued by the European Union (EU) containing rules to combat money laundering and terrorist financing by EU member states. In this content, law 4557/2018 introduced the establishment of the ultimate beneficial owner register that puts an end to the unanimity of shareholders.
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Posted in News, News for Greece
Andersen Team Building Activity
Last Friday, Andersen Tax & Andersen Legal employees had the chance to update their bowling knowledge and to practice their technics during a mini bowling championship.
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Posted in ANTITRUST, COMPETITION & REGULATORY LAW PRACTICE, General Data Protection Regulation (GDPR), News, News for Greece, TELECOMMUNICATIONS, MEDIA & TECHNOLOGY (TMT) PRACTICE
Data Protection By Design & By Default; the Real Challenge
This article comments on the recent decisions of the Greek Data Protection Authority imposing fines on a telephone service provider for failure to comply with -amongst others- the principle of data protection by design.
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Posted in News, News for Cyprus, TAX LAW PRACTICE
Cyprus companies: Methods of dissolving a Cyprus company
Often, the question arises how a company can be ‘killed off’. In common law jurisdictions, there are two main methods: strike – off and liquidation.
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Posted in News, News for Cyprus, TAX LAW PRACTICE
Cyprus: Transfer Pricing required in 2018 Corporate Income Tax Declaration
The Cyprus Tax Department has issued the 2018 Corporate Income Tax Declaration, which requires to confirm whether a Transfer Pricing study for intra-group financing arrangements has been prepared.
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GDPR Flash News: Data Protection by Design & by Default
This Flash Report comments on the decisions of the Hellenic Data Protection Authority issued in September 2019 imposing fines amounting to 400.000 euros in total upon a telephone service provider.
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Posted in News, News for Cyprus
Cyprus: VAT on building land reduced to 5%
The Cyprus Council of Ministers decided earlier this month to reduce the VAT rate on building land from 19% to 5% in the form of a refund, under certain conditions.
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Posted in News, News for Greece, TAX LAW PRACTICE
Article: Brexit & VAT Refund
In view of 31st of October 2019, the date on which the UK will withdraw for European Union, the Independent Authority of public revenue, issued a notice with regards to the VAT Refund applications.
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Posted in CORPORATE & COMMERCIAL PRACTICE, News, News for Greece
Article: How will Brexit affect businesses?
31 October 2019. Maybe one of the most important date in the history of the European Union (E.U.) as UK would be the first member state to withdraw for the EU.
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Posted in Administration, Team
Alexandros Ntounos
Email: it_support@gr.AndersenLegal.com Phone: (+30) 210 3626971 Alexandros Ntounos IT Support Technician Alexandros oversees and maintains all aspects of the company's computer infrastructure. This includes maintaining networks, servers and security programs and systems. He provides to all employees appropriate and timely solutions to their requests by solving problems using hardware and software tools. Alexandros worked as [...]