Tax investigations and dispute resolution your contacts
|
|
|
- Beatrice Cain
- 10 years ago
- Views:
Transcription
1 Tax investigations and dispute resolution your contacts
2 International tax investigations and dispute resolution practice Tax administrations are under governmental pressure to collect more tax and prevent avoidance. This has led to a rise in tax investigations and disputes around the world. At Freshfields, we combine technical tax knowledge and dispute resolution skills to take on your most exacting cases. Our worldwide network and relationships with local tax authorities let us anticipate legal and regulatory developments, guide you on legal and reputation risk management, and meet your needs wherever you do business. Impressive global resources allow the effective representation of both domestic and international clients in UK and cross-border tax disputes. They are undoubtedly a first-class litigation team. Chambers Global 2014, Dispute Resolution Chambers UK 2014, Contentious Tax Financial Litigation Team of the Year 2014 Financial News Awards for Excellence in Legal Services Dispute Resolution Firm of the Year 2013 Legal 500 UK Awards European Tax Disputes Firm of the Year 2012 International Tax Review European Awards Dispute Resolution Law Firm of the Year 2012 Chambers Global Awards Freshfields Bruckhaus Deringer LLP
3 Primary contact Helen Buchanan T E [email protected] Murray Clayson T E [email protected] Philip Croall T E [email protected] Gillian Eastwood T E [email protected] Paul Lomas T E [email protected] Sylvia Noury T E [email protected]
4 Nigel Rawding T E [email protected] Eelco van der Stok Partner, Amsterdam T E [email protected] Marcel Kaufmann Partner, Berlin T E [email protected] Axel Haelterman Partner, Brussels T E [email protected] Jochen Lüdicke Partner, Düsseldorf T E [email protected] Martina de Lind van Wijngaarden Partner, Frankfurt T E [email protected]
5 Christian Duve Partner, Frankfurt T E [email protected] Ulf Johannemann Partner, Frankfurt T E [email protected] Ulrich Blaas Partner, Hamburg T E [email protected] Silvia Paternain Partner, Madrid T E [email protected] Vicente Sierra Partner, Madrid T E [email protected] Giuseppe Curtò Partner, Milan T E [email protected]
6 Renato Paternollo Principal Consultant, Milan T E [email protected] Michael Lacovara Partner, New York T E [email protected] Robert Scarborough Partner, New York T E [email protected] Stéphane Bénouville Partner, Paris T E [email protected] Antoine Colonna d Istria Partner, Paris T E [email protected]
7 Vincent Daniel-Mayeur Partner, Paris T E [email protected] Cyril Valentin Partner, Paris T E [email protected] Thomas Kustor Partner, Vienna T E [email protected] Claus Staringer Principal Consultant, Vienna T E [email protected] Claude Stansbury Partner, Washington T E [email protected] This material is provided by the international law firm Freshfields Bruckhaus Deringer LLP (a limited liability partnership organised under the law of England and Wales) (the UK LLP) and the offices and associated entities of the UK LLP practising under the Freshfields Bruckhaus Deringer name in a number of jurisdictions, and Freshfields Bruckhaus Deringer US LLP, together referred to in the material as Freshfields. For regulatory information please refer to The UK LLP has offices or associated entities in Austria, Bahrain, Belgium, China, England, France, Germany, Hong Kong, Italy, Japan, the Netherlands, Russia, Singapore, Spain, the United Arab Emirates and Vietnam. Freshfields Bruckhaus Deringer US LLP has offices in New York City and Washington DC. This material is for general information only and is not intended to provide legal advice. Freshfields Bruckhaus Deringer LLP, February 2015, 02739
8 freshfields.com
International tax group
International tax group We Work Worldwide Freshfields Bruckhaus Deringer is an international law firm known for its work on business-critical mandates for corporations, financial institutions and governments.
The Securities Financing Transactions Regulation
The Securities Financing Transactions Regulation Introduction Key requirements Scope Reuse requirements UCITS and AIF disclosure requirements Consequences of noncompliance Implementation timetable Introduction
Japan: landmark corporate governance reforms
May 2015 Japan: landmark corporate governance reforms Japan has seen landmark reforms in corporate governance during 2014 and 2015. On 26 February 2014, Japan s Financial Services Agency (FSA) released
Our Financial Services Regulatory practice
Our Financial Services Regulatory practice 2015 2 Our Financial Services Regulatory practice 2015 Allen & Overy LLP 2015 3 How we can assist you Ranked Tier 1 for Financial Services Regulatory: Non-contentious
Survey on the tax deductibility of interest payments
Survey on the tax deductibility of interest payments Please note: This survey will only provide for a very basic high-level overview of the most relevant rules regarding the tax deductibility of interest
Global investigations: what employers need to know about investigating employees
Global investigations: what employers need to know about investigating employees Plan carefully to minimise riskbe su Given increasing globalisation, multinational companies are facing new levels of risk.
Brand Management Services
Brand Management Services About Bird & Bird Since 1898 Bird & Bird has led the way in protecting the ideas that have made some of the world s greatest brands successful. It s the firm s excellence in client
E-commerce in China. How can you get a piece of the action? Summary. Introduction
E-commerce in China How can you get a piece of the action? Summary On 19, Alibaba launched the largest IPO in US history, raising US$21.8bn on its debut on the New York Stock Exchange. The Chinese internet
Global Network Access International Access Rates
Global Network Access International Access Rates We know that you need to communicate with your partners, colleagues and customers around the world. We make every effort to understand the difficulties
seccu ybe ri r ty in M&A
Cyber security in M&A Cyber security in M&A 5 Due diligence in the spotlight 7 Five steps to effective cyber security due diligence 10 Deals under threat 11 Behaviour is changing but is it changing enough?
Global Real Estate Outlook
Global Real Estate Outlook August 2014 The Hierarchy of Economic Performance, 2014-2015 China Indonesia India Poland South Korea Turkey Australia Mexico United Kingdom Sweden United States Canada South
Aviation at. What unites our specialist team across the 23 offices worldwide is a genuine passion and enthusiasm for the industry.
Aviation Our mission is to combine our deep knowledge of the aviation sector and our legal expertise to develop commercial solutions that make business sense. Introduction Bird & Bird is an international
Well advised. www.mayerbrownrowe.com. Law Firm of the Year for Pharma and Medical Devices Law
Well advised www.mayerbrownrowe.com Law Firm of the Year for Pharma and Medical Devices Law +++Nomination for JUVE Awards 2006 Law Firm of the Year and Law Firm of the Year for Promoting Young Talent +++
SunGard Best Practice Guide
SunGard Best Practice Guide What Number Should I Use? www.intercalleurope.com Information Hotline 0871 7000 170 +44 (0)1452 546742 [email protected] Reservations 0870 043 4167 +44 (0)1452
Plan for Growth: Promoting the UK s Legal Services Sector
Plan for Growth: Promoting the UK s Legal Services Sector Foreword by the Lord Chancellor and Secretary of State for Justice, and the Minister for Trade & Investment As Britain s economy emerges from a
THINK Global: Risk and return
Changing context of real estate returns in a globalised world Data generating art This document is solely for the use of professionals and is not for general public distribution. Using data from Fig.1
Liberating the Power of Service The right of establishment The case of lawyers
Liberating the Power of Service The right of establishment The case of lawyers Second Bruges European Business Conference College of Europe Jacques Derenne, Partner, Hogan Lovells, Brussels Associate Professor,
Liberating the Power of Service The right of establishment The case of lawyers. Second Bruges European Business Conference College of Europe
Liberating the Power of Service The right of establishment The case of lawyers Second Bruges European Business Conference College of Europe Jacques Derenne, Partner, Hogan Lovells, Brussels Associate Professor,
Our global Product Liability group
Our global Product Liability group 2014 www.allenovery.com 2 Sources say: Extremely impressive; the response times are incredible and the advice is well thought out. Chambers 2014 They are on top of the
CEE Insurance Services
CMS_LawTax_CMYK_28-100.eps CEE Insurance Services Supporting your business in Central and Eastern Europe 2010 Focus on the Insurance sector The insurance market across CEE is ever-evolving, which means
Hazardous substances. Our capabilities in Paris
Hazardous substances Our capabilities in Paris 2013 Hogan Lovells - Hazardous substances: Our capabilities in Paris i Contents Our expertise in relation to hazardous substances 1 Sophisticated advice
Foreign Taxes Paid and Foreign Source Income INTECH Global Income Managed Volatility Fund
Income INTECH Global Income Managed Volatility Fund Australia 0.0066 0.0375 Austria 0.0045 0.0014 Belgium 0.0461 0.0138 Bermuda 0.0000 0.0059 Canada 0.0919 0.0275 Cayman Islands 0.0000 0.0044 China 0.0000
GS1 Industry Engagement Call to Action
Consumer Electronics Product Central Master Data Business Needs Group Date: 24-June-2010 This is an Industry Engagement Call-to-Action to recruit users from the Consumer Electronics industry and from everywhere
Global AML Resource Map Over 2000 AML professionals
www.pwc.co.uk Global AML Resource Map Over 2000 AML professionals January 2016 Global AML Resources: Europe France Italy Jersey / Guernsey 8 Ireland 1 Portugal 7 Luxembourg 5 United Kingdom 1 50 11 Spain
Global Effective Tax Rates
www.pwc.com/us/nes Global s Global s April 14, 2011 This document has been prepared pursuant to an engagement between PwC and its Client. As to all other parties, it is for general information purposes
Successful Performance Management in Financial Industries
Questionnaire Digital Transformation and Regulatory Requirements Successful Performance Management in Financial Industries March 2015 Competence Center Financial Industries Introduction Need for Transformation
Industry Service Line 9 ABeam Consulting has developed a proprietary network utilizing the strengths of being Asia based. We provide service that fits the local conditions to clients in every region and
Office Rents map EUROPE, MIDDLE EAST AND AFRICA. Accelerating success.
Office Rents map EUROPE, MIDDLE EAST AND AFRICA Accelerating success. FINLAND EMEA Office Rents H2 212 NORWAY Oslo 38.3 5.4% 7.% 295, SWEDEN Stockholm 44.7 4.5% 3.% 5, Tallinn 13.4 44,2 21. 5.25% 1.% 12,
Cargo Sales & Service Presentation
Cargo Sales & Service Presentation Who is Air Logistics Group? Established in 1994 One of the world s leading cargo sales and service companies 55 offices spanning 32 countries and over 200 employees worldwide
Execution of documents
Execution of documents 19 key questions and answers to have at your fingertips Freshfields Bruckhaus Deringer LLP Contracts can be made orally or in writing. Often to ensure certainty as to terms, contracts
http://www.pcpd.org.hk/english/publications/files/gn_insurance_e.pdf
Briefing Data privacy regulation: Spotlight on Hong Kong insurers Summary Two recent regulatory initiatives will place the Hong Kong insurance industry s use and handling of personal data under greater
Leasing & Asset Based Finance
Leasing & Asset Based Finance Finance & investment Maritime Energy Natural resources Transport Real estate ICT Corporate Finance Tax Dispute resolution Employment Regulatory London New York Paris Hamburg
01/ 02/ 03/ 04/ 05/ Beyond borders Deloitte Discovery April 23 rd 2015 Cyprus 1 Going beyond borders to move our clients ahead Deloitte Discovery Services - Deloitte Legal 2 The Deloitte
Information Technology
Information Technology www.cms-hs.com Our expertise in the IT sector Experience and industry knowledge you can rely on The information and communications age is witnessing the rapid emergence of new content
The Role of Banks in Global Mergers and Acquisitions by James R. Barth, Triphon Phumiwasana, and Keven Yost *
The Role of Banks in Global Mergers and Acquisitions by James R. Barth, Triphon Phumiwasana, and Keven Yost * There has been substantial consolidation among firms in many industries in countries around
Financial services regulation in Australia
Financial services regulation in Australia FEBRUARY What you need to know Financial services regulation in Australia February 2016 1 What you need to know Key points Do you do business in Australia or
Guide. Axis Webinar User Guide
Guide Axis Webinar User Guide Introduction Joining an Axis Webinar is a quick and easy way to gain additional knowledge about more than just new products, and technology. These webinars allow attendees
An introduction to European employment law for Japanese companies
Acquisitions issues to expect Employing staff in Europe An introduction to European employment law for Japanese companies For Japanese companies encountering the European employment law system for the
Regional Strategies 82/90
Regional Strategies 82/90 Global Operations NTT Com Group has subsidiaries and offices in 85 cities in 30 countries/regions except Japan, which connect networks to more than 150 countries around the world.
WATSON FARLEY & WILLIAMS: KEY FACTS
TAX WATSON FARLEY & WILLIAMS: KEY FACTS 133 PARTNERS ESTABLISHED 1982 14 OFFICES OVER 400 LAWYERS 11 COUNTRIES OVER 20 LANGUAGES SPOKEN TAX 2 OUR TAX PRACTICE Operating across the firm s core sectors and
Global Pricing Study 2011: "Weak pricing cuts profits by 25%" Short summary
Global Pricing Study 2011: "Weak pricing cuts profits by 25%" Short summary August 2011 Bonn Office Haydnstr. 36, 53115 Bonn, Germany Tel.: +49 228 9843-351, fax: +49 228 9843-380 e-mail: [email protected]
Hot topics in insolvency and restructuring. Wendy Braithwaite, Counsel, Banking Restructuring. 13 March 2014
Hot topics in insolvency and restructuring Wendy Braithwaite, Counsel, Banking Restructuring 13 March 2014 Allen & Overy 2014 2014 Seminar schedule Thursday 13 March 12.30pm-1.30pm Bishops Square Wednesday
Equity Capital Markets Team Germany
Equity Capital Markets Team Germany 2 Equity Capital Markets Team Germany Our strength is our experience with complex assignments Capital markets are difficult to predict and present serious challenges
Baker & McKenzie Winmark Partnership Some background on our firm and global tax practice
Baker & McKenzie Winmark Partnership Some background on our firm and global tax practice Our Client Service Principles Be uncompromising on quality Always wear a global hat Be passionately responsive Bring
Employment. Immigration India. wfw.com. Transport Real estate ICT. Finance & investment. Maritime Energy Natural resources
Employment and Immigration India Finance & investment Maritime Energy Natural resources Transport Real estate ICT Corporate Finance Tax Dispute resolution Employment Regulatory New York Paris Hamburg Munich
WELCOME! Introduction. Celebrating. &PrimeRevenue. PrimeRevenue Hong Kong. 2012 PrimeRevenue, Inc.
WELCOME! Introduction Celebrating Ethe Factor Network establishment of &PrimeRevenue PrimeRevenue Hong Kong 2012 PrimeRevenue, Inc. Global Reach Today, we transact business in 50 countries Our platform
Cloud Computing: A Primer on Legal Issues, Including Privacy and Data Security Concerns. Privacy and Information Management Practice / Washington, DC
Cloud Computing: A Primer on Legal Issues, Including Privacy and Data Security Concerns Privacy and Information Management Practice / Washington, DC Disclaimer THIS PRESENTATION IS TO ASSIST IN A GENERAL
See yourself at Hogan Lovells
at Hogan Lovells Law student and associate recruitment www.careers-us. Law student and associate recruitment 1 A new approach for a changing world The legal environment is undergoing a period of rapid
Maintenance Repair Overhaul (MRO) and Supply Chain Contracts
Maintenance Repair Overhaul (MRO) and Supply Chain Contracts That s Maintenance Repair Overhaul (MRO) and Supply Chain Contracts Sharing your passion & working your way & in for the long haul & across
Employee monitoring in France. January 2010. Contents. Legal Framework 1
Employee monitoring in France January 2010 Contents Legal Framework 1 Principal situations where an individual's privacy is restricted in the workplace 1 Potential disciplinary sanctions applied to employees
Proposed Legislation Would Require Registration and Public Disclosure Regarding Private Investment Fund
Proposed Legislation Would Require Registration and Public Disclosure Regarding Private Investment Fund New York February 5, 2009 Executive Summary On January 29, 2009, Senators Charles E. Grassley and
Connecting people at A&O and beyond. www.allenovery.com/alumni
Connecting people at A&O and beyond www.allenovery.com/alumni 2 Connecting People at A&O and beyond Our alumni explain why the A&O Alumni Network is useful to them It is good that the firm still likes
Crisis and issues management
Crisis and issues management Your reputation is everything. It is who you are, how you are perceived and your licence to operate. You ve worked hard to build and protect the reputation of your organisation,
An introduction to European employment law for Korean companies
Acquisitions issues to expect Employing staff in Europe An introduction to European employment law for Korean companies For Korean companies encountering the European employment law system for the first
Employee inventor rewards survey
CMS_LawTax_CMYK_28-100.eps Employee inventor rewards survey www.cmslegal.com/patentswithoutborders August 2014 Table of contents Introduction... 3 The results at a glance... 4 Rewards for inventors...
Deutsche Bank Global Transaction Banking. Securities Services. Overview
Deutsche Bank Global Transaction Banking Direct Securities Services Securities Services Overview Finding the right custodian with a long-term commitment to supporting its clients business is critical for
WE DELIVER YOUR SUCCESS. WORLDWIDE
DHL Global Mail WE DELIVER YOUR SUCCESS. WORLDWIDE Deutsche Post AG Head Office Global Mail 53250 Bonn Germany DHL Global Mail: your full service provider of international postal solutions. www.dhl-globalmail.com
A Guide to Corporate Residence in the UK
A Guide to Corporate Residence in the UK Finance & investment Maritime Energy Natural resources Transport Real estate ICT Corporate Finance Tax Dispute resolution Employment Regulatory London New York
Udyen Jain & Associates Quality and expertise that you deserve. OCA, Organisation Conseil Audit Your vision, our expertise
Udyen Jain & Associates Quality and expertise that you deserve OCA, Organisation Conseil Audit Your vision, our expertise Mikaël Ouaniche Mikaël Ouaniche is a Chartered Accountant and Legal Auditor, Graduate
Kazakhstan Azerbaijan. 12 April 2016 14 April 2016
Kazakhstan Azerbaijan 12 April 2016 14 April 2016 B2B Luxury & MICE Workshop WHAT IS IT? B2B Luxury & MICE workshop provides you a unique opportunity to meet with the top-tier local buyers from Azerbaijan
Guide. Axis Webinar. User guide
Guide Axis Webinar User guide Table of contents 1. Introduction 3 2. Preparations 3 2.1 Joining the visual part 3 2.2 Joining the conference call 3 2.3 Providing feedback and asking questions during a
360 o View of. Global Immigration
360 o View of Global Immigration In a fast moving global economy, remaining compliant with immigration laws, being informed and in control is more challenging than ever before. We are a globally linked
our service / Expertise Global Reach Financial Security Bespoke Approach Claims Management
our service / Expertise AXA ART is a global insurance company that specialises in insuring the assets of private individuals, corporate collections, commercial art dealers, museums and exhibitions. Over
Joint General Assembly APLAC-PAC 2014 June 21-28, Guadalaja, Mexico
Joint General Assembly APLAC-PAC 2014 June 21-28, Guadalaja, Mexico Suggestions air transportation to Guadalajara, Mexico Below are some suggested connections that can be taken from different countries
CMS_LawTax_Negative_28-100.ep. CMS European M & A Study 2015. Seventh Edition
CMS_LawTax_Negative_28-100.ep CMS European M & A Study 2015 Seventh Edition Table of contents Introduction 3 Purchase price adjustment 8 Earn-out 11 De minimis 14 Basket 15 Liability caps 18 Warranty &
Holland Image 2012. POSitive and negative Aspects. Top 3 associations with Holland. NBTC Holland Marketing. 1. japan 47% 1. germany 56% 2.
Holland Image 2012 Introduction NBTC Holland Marketing conducted a large-scale survey in order to research the image of the Netherlands. A total of 11,000 tourists were recruited from 13 different countries
LuxeMbOurG Trading CenTre LisT Annex 1 to the s pecial terms and conditions for securities transactions Valid as from 1 January 2011
Luxembourg Annex 1 to the Special terms and conditions for securities transactions Valid as from 1 January 2011 In order to achieve the best possible result in executing security orders, the bank has selected
Local expertise & multinational deals & fresh ingredients & brand innovations & added value in regulation & from raw materials to consumer products &
& Food and Beverage Local expertise & multinational deals & fresh ingredients & brand innovations & added value in regulation & from raw materials to consumer products & a good nose for business Our International
T R A V E L A N D A C C O M M O D A T I O N E X P E N S E S 2 0 1 4
13/01/2015 www.bdo.lu T R A V E L A N D A C C O M M O D A T I O N E X P E N S E S 2 0 1 4 In Luxembourg the travel expenses for business trips are reimbursed either based on actual expenses or based on
Insurance claims and losses in Spain. Procedural aspects of the Spanish legal system
Insurance claims and losses in Spain. Procedural aspects of the Spanish legal system Further information If you would like further information, please contact a person mentioned below or the person with
Capital Market Linkages: How to facilitate cross border trading?
Capital Market Linkages: How to facilitate cross border trading? OIC Member States Stock Exchanges Forum Dr. Jochen Biedermann Istanbul, 02 October 2010 Agenda 1. About Deutsche Börse 2. Capital Market
MAKING YOUR PROJECTS REAL SOCIETE GENERALE EQUIPMENT FINANCE AT A GLANCE
2013 MAKING YOUR PROJECTS REAL SOCIETE GENERALE EQUIPMENT FINANCE AT A GLANCE Our profile We, Societe Generale Equipment Finance, are part of the French banking group Societe Generale and are a leading
MAUVE GROUP GLOBAL EMPLOYMENT SOLUTIONS PORTFOLIO
MAUVE GROUP GLOBAL SOLUTIONS PORTFOLIO At Mauve Group, we offer a variety of complete employee management services such as Global Employment Solutions (GES), Professional Employment Outsourcing (PEO),
Rouse. The right mix of intellectual property specialists. www.rouse.com
Rouse The right mix of intellectual property specialists www.rouse.com Welcome to Rouse A leading global intellectual property firm. Established in 1990, we now have a team of more than 600 (including
The top 10 things every alternative investment fund manager needs to know about professional indemnity insurance under the Alternative Investment
The top 1 things every alternative investment fund manager needs to know about professional indemnity insurance under the Alternative Investment Fund Managers Directive December 213 Why should I read this?
How To Rate A German Law Firm
Taxation International Firm OVERVIEW AWARDS & RECOGNITION McDermott Will & Emery is an international law firm with more than 1,100 lawyers in 18 locations. In addition to our offices in Boston, Brussels,
Euler Hermes the world leader in credit insurance RISK ASSESSMENT CREDIT INSURANCE DEBT COLLECTION
Euler Hermes the world leader in credit insurance RISK ASSESSMENT CREDIT INSURANCE DEBT COLLECTION Agenda 1 The Euler Hermes group 2 Our business 3 Our products and solutions 4 Our added value 2 The Euler
Asia Tax Forum. Dispute Resolution. How to Avoid, How to Settle. www.taxand.com. May 9-10, 2012 Raffles, Singapore. with the support of
with the support of Asia Tax Forum Dispute Resolution How to Avoid, How to Settle www.taxand.com Speakers Mukesh Butani Taxand India Michael Palumbo Baker Hughes Eugene Gay GlaxoSmithKline Amit Bhalla
Information Disclosure on the Securities Market
3 Legal Update Banking & Finance Construction & Engineering Corporate & Securities Vietnam 06 July 2012 Information Disclosure on the Securities Market Summary On 5 April 2012, the Ministry of Finance
International Health Solutions. Worldwide Healthcare Plan
Worldwide Healthcare Plan 37 subsidiaries Argentina, Austria, Bahamas, Belgium, Brazil, Canada, Chad, Chile, China, Congo, Czech Republic, France, French Polynesia, Germany, Greece, Hungary, India, Ireland,
MANDATORY PROVIDENT FUND SCHEMES AUTHORITY
Guidelines III.4 MANDATORY PROVIDENT FUND SCHEMES AUTHORITY III.4 Guidelines on Approved Exchanges INTRODUCTION Section 2 of the Mandatory Provident Fund Schemes (General) Regulation ( the Regulation )
LANDWELL. Solicitors. Life Sciences Unit
LANDWELL Solicitors Life Sciences Unit LANDWELL Solicitors Life Sciences Unit Our Practice Landwell Solicitors is a leading firm of business lawyers providing legal solutions to businesses in the Life
Client Alert. Accountants and Auditors as SEC Whistleblowers. Categories of Persons Eligible or Not Eligible for SEC Whistleblower Awards
Number 1462 February 5, 2013 Client Alert Latham & Watkins Litigation Department Accountants and Auditors as SEC Whistleblowers Nearly every public company and financial industry firm subject to the enforcement
