www.dentons.com/en/insights/alerts/2017/march/6/major-legislation-changes-in-tax_russia#1 www.tmf-group.com/en/news-insights/articles/2017/april/russia-ubo-law/ 0
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taxpolicy.ird.govt.nz/news/2017-03-23-closely-held-companies-tax-bill-passes#statement 0
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thewritestuff.jonesday.com/cv/3c167c84099592f4496148e4cc4b89fe29df8a1b Update: www.jonesday.com/japan-legal-update–vol-34-03-28-2018/ 0
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www.guyer.com.uy/en/news/informe-especial-n50-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-ent/ www.guyer.com.uy/es/what_we_do/news-knowledge/on-line-news/informe-especial-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-entidades-de/ www.latamlawblog.com/2017/01/uruguay-fully-aligns-with-oecd-standards-tax-transparency-law-enacted/ home.kpmg.com/xx/en/home/insights/2017/01/tnf-uruguay-standards-regarding-fiscal-transparency-are-enacted.html en.ferrere.com/latest-posts/news/uruguay-new-tax-transparency-law 0
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www.dentons.com/en/insights/alerts/2017/january/12/complying-with-legal-requirements-on-controlled-foreign-corporations See also: www.pkf-cyprus-nicosia.com.cy/according-to-the-russian-law-which-foreign-entities-cyprus-entities-might-not-be-considered-controlled-entities/#sthash.v0JoOExO.dpbs Click to access impact%20on%20the%20international%20legal%20market.pdf Click to access ru_law_on_taxation_eng.pdf 0
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www.labuanibfc.com/analysis-detail/256/the-new-world-order-chase-or-be-chased-by-transparency-and-substance-.html www.skadden.com/insights/podcasts/2022/02/arms-length-principle-vs-implicit-support-whats-the-way-forward#page=1 See also: goo.gl/YTT6RR goo.gl/P5HzXe www.gmlaw.com/news/greenspoon-marder-international-wealth-asset-planning-blog-tax-court-rules-that-offshore-asset-protection-trust-assets-are-not-available-to-the-taxpayer-for-purposes-of-paying-the-irs/ Click to access informationsheetno551460444117.pdf www.pyrgouvakis.com/index.php/en/articles/209-the-concepts-of-management-and-control 0
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www.oecd.org/tax/aggressive/public-consultation-beps-action-3-strengthening-cfc-rules.htm 0
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