Home »
Archive by categoryCountries (Page 718)
Click to access nf.is-Latvia-a-new-monaco.2017-11-30.eng..pdf 0
Continue reading
December 15, 2017 webmaster
Corporate Taxation, Latvia, Residency, Tax, Tax Planning
www.eidebailly.com/insights/articles/2019/5/lifetime-gifts-an-effective-strategy-for-estate-tax-planning bit.ly/2iyqyYI www.proskauer.com/news/worth-it-episode-4-pain-free-gifting-using-your-lifetime-gift-tax-exemption-with-residences-and-outstanding-loans?utm Lifetime Giving: US/UK giving www.wolterskluwer.com/en/expert-insights/whole-ball-of-tax-estate-and-gift-tax-planning See also: www.daypitney.com/insights/publications/2018/07/17-art-of-the-gift-irs-finds-gift-artwork-museums Valuing Business Interests for Gift and Estate Tax Purposes: Examining the Austen Family Using Disclaimers in Estate Planning: Examining the Austen Family Lifetime giving: What gifting options do non-domiciliaries have? www.daypitney.com/insights/publications/2022/03/fog3-estate-and-gift-tax-planning-strategies-nfts 0
Continue reading
December 15, 2017 webmaster
Tax, Tax Planning, US
blg.com/en/News-And-Publications/Publication_5155 0
Continue reading
December 15, 2017 webmaster
Crypto Currencies, Trends, US
bit.ly/2AXqb50 bit.ly/2kFScVf 0
Continue reading
December 14, 2017 webmaster
Chile, Tax, Tax Planning
www.mishcon.com/news/briefings/increased-hmrc-powers-for-challenging-offshore-tax-non-compliance See also: www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1 0
Continue reading
December 14, 2017 webmaster
Tax, UK
www.mcguirewoods.com/Client-Resources/Publications/2018/3/Estate-Tax-Changes.aspx Updated: media.mcguirewoods.com/publications/Estate-Tax-Changes.pd See also: bit.ly/3gduGfj 0
Continue reading
December 14, 2017 webmaster
Tax, US
europa.eu/rapid/press-release_IP-17-5121_en.htm Click to access st15429en17.pdf bit.ly/2jqQIO9 bit.ly/2kpbtJE bit.ly/2AIkuIK www.vrikislegal.com/News/ArticleID/1048/European-Union-Announces-its-first-Tax-Havens-Blacklist www.loyensloeff.com/en-us/news-events/news/eu-black-list-adopted-the-impact-on-the-mena-region www.ropesgray.com/newsroom/alerts/2017/12/EU-Blacklisting-of-Tax-Havens.aspx www.cms-lawnow.com/ealerts/2018/01/eu-blacklist-of-tax-havens-and-plans-for-taxing-the-digital-economy?sc_lang=en www.consilium.europa.eu/en/press/press-releases/2017/12/05/taxation-council-publishes-an-eu-list-of-non-cooperative-jurisdictions/# europa.eu/rapid/press-release_MEMO-17-5122_en.htm Click to access InsightsVol5No1.pdf See also: bakerxchange.com/rv/ff003670ee9e994783ab9f13d8429a8474b8bbfa/p=7504297 Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
Continue reading
December 13, 2017 webmaster
European Union, Information Exchange, Transparency
www.elvingerhoss.lu/publications/soparfi-luxembourg-holding-and-finance-company-update-december-2017https://www.elvingerhoss.lu/sites/default/files/documents/publications/EHP-Soparfi-Memo-ENG.pdf?utm www.arnonesicomo.com/news/220/soparfi 0
Continue reading
December 13, 2017 webmaster
Corporate Law, Luxembourg
thoughts.maplesandcalder.com/post/102em5i/irs-issues-updated-w-8ben-e-form 0
Continue reading
December 13, 2017 webmaster
Tax, Tax Reporting, US
Click to access hier.pdf See also: latinlawyer.com/guide/the-guide-corporate-compliance/second-edition/article/20-compliance-checks-avoiding-tax-evasion-fines t.ly/VxwG www2.deloitte.com/dl/de/pages/legal/articles/tax-cms-betriebspruefung.html 0
Continue reading
December 12, 2017 webmaster
Europe, Regulatory, Risk Management, Tax