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www.garrigues.com/en_GB/new/spanish-courts-start-overturning-penalties-related-form-720www.garrigues.com/es_ES/noticia/los-tribunales-espanoles-comienzan-anular-sanciones-relacionadas-con-el-modelo-720 0
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April 9, 2019 webmaster
Spain, Tax, Tax Reporting
www.careyolsen.com/briefings/living-not-working-cayman-islandsUpdate:gazettes.gov.ky/portal/pls/portal/docs/1/13020493.PDFcaymannewsservice.com/2020/10/rules-released-for-global-citizens/caymannewsservice.com/2020/10/rules-released-for-global-citizens/caymannewsservice.com/2021/10/over-400-global-citizens-living-in-cayman/maples.com/en/knowledge-centre/2021/11/cayman-islands-government-extends-global-citizen-programcaymannewsservice.com/2021/10/over-400-global-citizens-living-in-cayman/ 0
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April 8, 2019 webmaster
Cayman Islands, Residency, Tax, Tax Planning
www.winston.com/en/where-we-are/north-america/new-york.html#!/en/thought-leadership/court-upholds-irs-heightened-fbar-penalty.html?aj=ov&parent=276&idx=6bakerxchange.com/rv/ff0047dcf1af36c0627ccddca84387d4e023eb06/p=5488337www.goldinglawyers.com/eighth-amendment-challenge-to-excessive-fbar-penalties-as-unconstitutional/#page=1 See also:bit.ly/3mIKkRUwww.meadowscollier.com/appeals-court-rules-irs-must-follow-the-constitution-regarding-fbar-penaltiesfederaltaxcrimes.blogspot.com/2024/09/11th-circuit-on-third-consideration.htmlmedia.ca11.uscourts.gov/opinions/pub/files/202214058.pdf 0
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April 8, 2019 webmaster
Tax, Tax Reporting, US
Click to access Khaitan%20&%20Co-Ergo-Update-12Mar2019.pdf See also:www.lakshmisri.com/newsroom/news-briefings/venture-capital-funds-rendering-services-of-asset-management-are-not-liable-to-service-tax/ 0
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April 8, 2019 webmaster
India, Private Equity, Tax
www.out-law.com/en/articles/2019/March/uk-appeal-court-overturns-payment-bank-trust-finding/www.bailii.org/ew/cases/EWCA/Civ/2019/294.html 0
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April 5, 2019 webmaster
Banking, UK
www.kwm.com/en/cn/knowledge/insights/commercial-finance-subsidiary-20190307 0
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April 5, 2019 webmaster
Banking, China, M&A, Private Equity
www.anticorruptionblog.com/ofac/new-ofac-capta-list-targets-foreign-banks/www.treasury.gov/resource-center/sanctions/SDN-List/Pages/capta_list.aspx 0
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April 5, 2019 webmaster
Banking, Sanctions, US
blog.macfarlanes.com/post/102fgpg/and-theyre-off-hmrc-launches-its-first-investigations-under-the-new-failure-toSee also:insightplus.bakermckenzie.com/bm/international-commercial-trade/united-kingdom-covid-19-cco-investigations-continue-despite-impact-of-covid-19 0
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April 4, 2019 webmaster
Tax, UK
www.millerthomson.com/en/publications/communiques-and-updates/social-impact-newsletter-formerly-the/march-19-2019-social-impact/2019-federal-budget-edition/gowlingwlg.com/en/insights-resources/articles/2019/budget-2019-positioning-for-a-fall-election/www.jdsupra.com/legalnews/2019-federal-budget-selected-tax-28972/www.stikeman.com/en-ca/kh/guides/2019-Federal-Budget-Commentarywww.dlapiper.com/en/canada/insights/publications/2019/04/key-tax-initiatives-from-the-2019-canadian-federal-budget/www.nortonrosefulbright.com/en-ca/knowledge/publications/45418aba/budget-2019-a-pre-election-goodie-bagwww.torys.com/insights/publications/2018/03/highlights-of-canadas-2018-federal-budgetwww.fasken.com/en/knowledgehub/2019/03/selected-tax-measures-in-the-2019-federal-budget—canadablg.com/en/News-And-Publications/Federal-Budget-2019www.torkinmanes.com/our-resources/publications-presentations/publication/highlights-of-election-2019-budgetwww.blakesbusinessclass.com/2019-federal-budget-selected-tax-measures/www.dlapiper.com/sv/canada/insights/publications/2019/04/key-tax-initiatives-from-the-2019-canadian-federal-budget/www.blakesbusinessclass.com/2019-federal-budget-financial-services-highlights/www.mccarthy.ca/fr/node/56961www.taxathand.com/article/11290/Canada/2019/2019-2020-federal-budget-highlightswww.dwpv.com/en/Insights/Publications/2019/Federal-Budget-Tax-Highlightswww.airdberlis.com/insights/publications/publication/highlights-of-the-2019-federal-budgetwww.mccarthy.ca/en/insights/articles/2019-canadian-federal-budget-commentary-tax-initiativeswww.osler.com/en/resources/regulations/2019/federal-budget-briefing-2019www.millerthomson.com/en/publications/communiques-and-updates/federal-budget-review/march-19-2019-budget-review/2019-miller-thomson-federal-budget-review/blg.com/en/News-And-Publications/Publication_5639 www.thor.ca/blog/2019/03/budget-2019-intensifying-the-fight-against-tax-evasion-and-new-risks-for-tax-professionals/ www.dwpv.com/en/Insights/Publications/2019/Federal-Budget-Tax-Highlights See also: mcmillan.ca/Budget-2019-CRA-Refines-Mutual-Fund-Allocation-to-Redeemers-Methodology-and-Tightens-Rules-on-TFSAs 0
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April 4, 2019 webmaster
Canada, Tax
www.irs.gov/newsroom/irs-issues-proposed-regulations-on-new-tax-reform-reporting-requirements-for-life-insurance-contract-transactions-new-reporting-forms-availablewww.federalregister.gov/documents/2019/03/25/2019-05400/information-reporting-for-certain-life-insurance-contract-transactions-and-modifications-to-the 0
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April 4, 2019 webmaster
Insurance, Tax, Tax Reporting, US