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Prevention of Money Laundering and Financial Account Registry Regulation
Prevention of Money Laundering and Financial Account Registry Regulation Preventing and combating money laundering and/or terrorism financing is one of the national priorities, leading to the[...]
Read moreDiscrimination Arising with the New Law 3/2024, of February 1st, on Taxation of Foreign Real Estate Investment in the Principality
Discrimination Arising with the New Law 3/2024, of February 1st, on Taxation of Foreign Real Estate Investment in the Principality of Andorra. To understand the current[...]
Read moreAlternative dispute resolution methods – the specific case of mediation
Alternative dispute resolution methods – the specific case of mediation The mere fact of being born and living in society implies the need to coexist with[...]
Read moreLegislative modifications of the taxation on real estate transactions in the principality of Andorra
Legislative modifications of the taxation on real estate transactions in the principality of Andorra For several years now, the issue of housing has been shaking the[...]
Read moreThe European Union reaches an agreement to regulate Artificial Intelligence
The European Union reaches an agreement to regulate Artificial Intelligence The European Union (hereinafter EU) has taken a leadership position in the race to regulate Artificial[...]
Read moreInternal Regulatory Compliance – Theoretical and practical part
Internal Regulatory Compliance – Theoretical and practical part Regulatory compliance, also known as ‘compliance,’ is essential for law firms, to the extent that we are subject[...]
Read moreSelf-Employment Contribution Rates in Question (CASS Corrections)
As we outlined in our Newsletter on October 25, 2023, the Caixa Andorrana de Seguretat Social (CASS) has decided to review the contribution rates for self-employed[...]
Read moreThe regulation of financial activity in Andorra
Financial activity in Andorra is one of the pillars on which the principality’s economy has traditionally relied. A significant portion of the Andorran state’s revenue comes[...]
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