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Berke Report

The National Government finally modifies the criteria to qualify a territory as a low or no tax jurisdiction, and other regulations

On July 11, 2022, the Executive Branch (the “Government”) issued Decree No. 7402/2022 (the “Decree”), which brings the following changes: Regarding the transfer pricing control regulations, the Government finally eliminated the discussed subsection a) of Article 5 of Decree No. 4644/2020, which established as one of the three previous conditions

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The DNCP approves integrity and compliance policy in public contracting

Within the framework of the prevention and fight against corruption, the National Directorate of Public Procurement (the “DNCP”) approved on June 24 the integrity and compliance policy in the field of public contracting (the “Policy”), addressed to State institutions and agencies -including municipalities- as well as private sector companies. Through

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