Home »
Archive by categoryCountries (Page 450)
www.dlapiper.com/en/us/insights/publications/2021/07/spain-adopts-new-law-for-the-prevention-and-actions-combating-tax-fraud/www.garrigues.com/en_GB/new/spain-new-anti-fraud-law-publishedinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapv0RvOFPu0QV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navf.datasrvr.com/fr1/621/29656/TAX_ALERT_TAX_FRAUD_PREVENTION_ACT.pdfwww.globalcompliancenews.com/2021/07/25/spain-tax-fraud-prevention-act140721/#page=1www.engage.hoganlovells.com/knowledgeservices/analysis/spain-law-112021-implementing-atad-and-introducing-other-measures-against-tax-fraud Update:www.garrigues.com/es_ES/noticia/catastro-aprueba-primeras-disposiciones-relativas-calculo-valor-referencia-aclara-algunaswww.garrigues.com/pt/en_GB/new/cadaster-approves-first-provisions-calculating-reference-value-and-clarifies-few-doubts See also:www.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdf 0
Continue reading
September 14, 2021 webmaster
Spain, Tax
www.loyensloeff.com/be/en/news/articles-and-newsflashes/further-reliance-on-financial-intermediaries-to-prevent-tax-abuse-n23046/ 0
Continue reading
September 14, 2021 webmaster
Belgium, Money Laundring, Regulatory
buckleyfirm.com/blog/2021-08-27/ofac-sanctions-paraguayan-officialhome.treasury.gov/news/press-releases/jy0332 0
Continue reading
September 14, 2021 webmaster
Paraguay, Sanctions, US
bit.ly/3k8JXQB 0
Continue reading
September 14, 2021 webmaster
Nigeria, Tax, Tax Amnesty, Voluntary Disclosure
www.walkersglobal.com/index.php/publications/100-article/2605-new-trends-in-use-of-jersey-and-guernsey-structures-by-us-fund-managers-targeting-european-assets-or-capitalwww.cadwalader.com/fund-finance-friday/index.php?eid=1306&nid=173 0
Continue reading
September 14, 2021 webmaster
Funds, Guernsey, Investment Funds, Jersey, US
www.blg.com/en/insights/2021/08/audit-disclosure-do-i-have-the-right-to-remain-silent 0
Continue reading
September 13, 2021 webmaster
Canada, Regulatory, Tax
canosa.com/law-no-27-638-a-look-at-the-modifications-on-income-tax-and-tax-on-assets/See also:www.trsym.com/ley-de-impuesto-a-las-ganancias-modificacion-de-las-alicuotas-para-personas-juridicas-y-otras-cuestiones/ 0
Continue reading
September 13, 2021 webmaster
Argentina, Tax, Tax Planning
insights.boodlehatfield.com/post/102h5hi/what-will-happen-to-my-carried-interest-on-divorcewww.stewartslaw.com/news/family-court-provides-ruling-on-distribution-of-carried-interest/ 0
Continue reading
September 13, 2021 webmaster
Divorce, Litigation, UK
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaq%2FA3nDnwPbkF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.globalcompliancenews.com/2021/08/02/russia-domestic-alternative-to-foreign-trusts-and-foundations-19072021/#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaqz2LtlroMYlV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
September 13, 2021 webmaster
Foundations, Russia, Trusts
Click to access 2021-08_High_Court_Sets_out_New_Sentencing.pdf 0
Continue reading
September 13, 2021 webmaster
Regulatory, Singapore, Tax