The Mbappé Law offers tax incentives, but involves risks such as the ‘exit tax’ and effects on social security. Good tax advice is key.
Environmental, social and governance (ESG) has become a vital component to business, with increasing scrutiny on companies to achieve sustainability-related goals. Join us as we examine how to add value to your ESG agenda through the latest global tax and ESG developments.
The impact women in leadership has on commercial performance.
ESMA addresses greenwashing risks to protect investors and enhance supervision of sustainable finance policies in Europe
Discover how the CSRD and CSDDD directives enhance corporate sustainability, ensuring transparency and accountability in environmental, social, and governance impacts.
Discover the EBA's ESG risk management methodologies to strengthen financial resilience towards a sustainable economy, including risk integration and transition plans
The EBA modifies guidelines on AML/TF risk factors to aid cryptoasset service providers in detecting and mitigating associated risks.
Discover the keys to Royal Decree-Law 8/2023 and other tax changes for 2024. Stay up to date with the latest tax measures
An opportunity for investors entrepreneurs and international professionals looking for tax benefits and investments opportunities.
IMF publishes a working paper to promote a balance between reaping the benefits while mitigating the risks inherent in the activity.
Our focus in this paper is to develop decision making models using a range of advanced machine learning techniques. We explore three different methodologies to measure the discriminatory power between good and bad borrowers using a credit card portfolio dataset. The main hypothesis is that advanced modelling techniques lead to more efficient estimates and higher discriminatory power.
The Spanish Supreme Court ruled on a case involving the application of the withholding tax to a spanish entity paying dividends to its Parent EU company.