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Non-EU Funds

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COVID-19: Following the paths of Spain, and soon Germany, the French Government Further Strengthens Foreign Investments Control

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The French Foreign Investments Control regime has recently been reinforced following a reform introduced by Decree n° 2019-1590 of 31 December 2019 and the Ministerial Order of 31 December 2019 relating to foreign investments...more

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ESMA's consultation on draft technical standards on the provision of investment services and activities in the EU by non-EU firms...

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On 31 January 2020 - the very date of the UK's withdrawal from the EU - the European Securities and Markets Authority (ESMA) issued a consultation on draft technical standards underpinning the recently revised EU market...more

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Spanish Supreme Court confirms right to claim reimbursement of dividend withholding taxes by non EU Funds

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The Spanish Supreme Court has released a relevant decision regarding the taxation in Spain of dividends collected by non resident Investment Funds from Spanish distributing entities in whose capital they participate....more

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