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Transparency Register Germany: A Paradigm Shift and What it Means for Companies

16.09.2021 | Germany is intensifying the fight against money laundering (see also Tip). Against this backdrop, the German parliament has also passed a new law governing the “Transparency Register and...


Ecovis is now offering legal services in Norway

14.09.2021 | In addition to our existing partners of ECOVIS Ardur Tax AS we welcome our new partners from ECOVIS Legal Norway AS headquartered in Oslo. Der Beitrag Ecovis is...


Ecovis is now represented in The Bahamas

14.09.2021 | Ecovis welcomes its new partners from ECOVIS Bahamas headquartered in the city of Nassau situated on the island of New Providence, The Bahamas. Der Beitrag Ecovis is now...


Internal Control of Electronic Money Institutions: A Key to Success for FinTechs in 2021

09.09.2021 | The growing FinTech market in Lithuania has led to increased supervisory attention. The Bank of Lithuania is tightening controls on e-money and payment institutions (EMIs and PIs). The...


E-Commerce Vietnam: Stricter Regulations Proposed on the Sector

01.09.2021 | The E-Commerce sector is developing at an accelerated rate due to the effects of the industrial revolution 4.0. Because of this, amending the legal framework of this sector...


Hagamos Auditoría con Principio de Pareto

30.08.2021 | Nowadays, time is conceived as a limited resource and, insofar as it is managed efficiently, it can become an investment rather than an expense, resulting in the generation...


Consideraciones de auditoria respecto al Covid-19

30.08.2021 | Recientemente el IFAC (International Federation of Accountants), Federación Internacional de Contadores en español, emitió ciertas consideraciones relacionadas con la auditoria de los estados financieros en épocas de Covid-19....


Reforma Fiscal 2021 México

30.08.2021 | Para la Reforma Fiscal del ejercicio fiscal de 2021, el Ejecutivo presentó el 8 de septiembre de 2020, al Congreso de la Unión, el Paquete Económico respectivo, el...


Mitigando el impacto de “GILTI”

30.08.2021 | La Ley de Reducción de Impuestos y Empleos (TCJA) de 2017 introdujo una nueva sección 951A del IRC, que requiere que un Accionista de los Estados Unidos (Accionista...


Recommendations for Business Continuity Management in the Fintech Market regarding Pandemic

30.08.2021 | The coronavirus pandemic threatens the Lithuanian and the global economy. The Bank of Lithuania has therefore decided that electronic money and payment institutions must develop and implement structures...


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