www.ey.com/gl/en/services/tax/international-tax/alert–russia-removes-10-jurisdictions-from-tax-services-offshore-blacklist lawstrust.com/en/news/russian-federal-tax-service-excludes-9-countries-offshore-blacklist 0
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April 2, 2019 webmaster
CFC Rules, Russia, Tax
Angelos G. Paphitis 0
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April 1, 2019 webmaster
Cyprus, Estate Planning, Tax, Tax Planning
www.garrigues.com/es_ES/noticia/es-necesaria-la-tesoreria-para-la-empresa-familiar Update:bakerxchange.com/rv/ff0090f4114d383fc0e9d66cb7409e55e586948d/p=4428111 See also:www.expansion.com/blogs/garrigues/2022/09/20/la-importancia-de-la-prueba-para-aplicar.html#page=1 0
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March 29, 2019 webmaster
Family Business, Spain, Tax, Tax Planning
www.french-property.com/news/tax_france/social_charges_non_europeans_court_ruling/ See also: goo.gl/Dkj9a5 goo.gl/wgxrck 0
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March 29, 2019 webmaster
France, Real Estate, Tax
www.gov.uk/government/news/changes-to-the-immigration-rules–3goo.gl/g4r3Kqwww.fragomen.com/insights/alerts/new-visa-categories-replace-tier-1-graduate-entrepreneur-and-entrepreneur-changes-tier-1-investor-routewww.irwinmitchell.com/newsandmedia/2019/march/home-office-announces-start-date-for-major-changes-to-tier-1-visa-routes See also:goo.gl/vpdrPW 0
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March 28, 2019 webmaster
Money Laundring, Residency, Tax, Tax Planning, UK
www.brightlinelaw.co.uk/bll-bulletin/thinning-the-line-between-recklessness-and-wilful-blindness-in-tax-offences.html 0
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March 27, 2019 webmaster
Tax, UK
Vassos Paraskevas Update:ibccs.tax/announcement/ultimate-beneficial-owner-ubo-register-to-be-introduced-in-cyprus-from-2021/www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
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March 26, 2019 webmaster
Cyprus, European Union, Ownership, Transparency
www.aoinvestigationsinsight.com/hmrc-makes-it-easier-to-self-report-or-whistle-blow-on-facilitation-of-tax-evasion/www.gov.uk/guidance/tell-hmrc-your-organisation-failed-to-prevent-the-facilitation-of-tax-evasionfraudandcorporatecrime.fieldfisher.com/2019/hmrc-publishes-guidance-on-self-reporting-the-failure-to-prevent-the-facilitation-of-tax-evasion www.bclplaw.com/en-US/thought-leadership/the-changing-tax-landscape-managing-tax-risks-in-2019.html See also:www.brightlinelaw.co.uk/bll-bulletin/corporate-facilitation-of-tax-evasion-not-yet-a-damp-squib.htmlglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspectivewww.rahmanravelli.co.uk/articles/facilitating-tax-evasion/United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus 0
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March 26, 2019 webmaster
Corporate Taxation, Tax, UK, Voluntary Disclosure
home.kpmg/mt/en/home/industries/shipping-and-yachting/yachting-in-malta/vat-treatment-of-yacht-leasing.htmlwww.dixcart.com/in579-guidelines-determination-of-the-place-of-supply-hiring-of-pleasure-boats-in-maltafenechlaw.com/new-guidelines-relating-to-the-place-of-supply-of-the-hiring-of-pleasure-yachts/www.gtgadvocates.com/vat-implications-on-the-hiring-of-pleasure-yachts/ www.ganadoadvocates.com/practice-news/malta-yacht-leasing-rules/ 0
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March 25, 2019 webmaster
Malta, Tax, Tax Planning
goo.gl/sfUKiA 0
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March 25, 2019 webmaster
Blockchain, Crypto Currencies, Spain