EPISODE SUMMARY Marius is a founder of Schwarzthal Tech, a Fintech start-up providing disruptive KYC solutions. He has published 4 books, the book that interests the tax world the most is called VAT Fraud. Marius also starred in 4 TV documentaries about financial crime, and a movie Lords of Scam about VAT fraud with CO2 […]
EPISODE SUMMARY Allison Christians is a tax law professor who is named one of the “Global Tax 50” most influential individuals in international taxation. It was easy and fun to discuss such topics like social media, movies, digital design, visualisation of a tax story, her YouTube channel, her new book on an equal division of […]
The new legal framework on personal data protection, namely the Law on Personal Data Protection (PDP Law), has been in effect in Belarus since 15 November 2021. The PDP Law does not have extra-territorial application and does not apply to foreign organisations in regard to the processing of personal data outside Belarus. At the same […]
The Head of our Public Procurement & Public Projects team, Senior Associate Kadri Härginen published an article about the due diligence in European Union public procurement law in leading scientific journal on public procurement law – The Public Procurement Law Review. An article written as part of her doctoral dissertation, Kadri Härginen mostly focused on analysing what […]
The Ministry of Finance, together with the Bank of Lithuania, the Financial Crime Investigation Service and the Centre of Excellence in Anti-Money Laundering, has drafted amendments to the Law on Prevention of Money Laundering and Terrorist Financing (AML). The amendments were presented during a meeting of the Committee on Budget and Finance of the Parliament […]