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June 21, 2017 admin
Cyprus, Double Tax Treaty, Real Estate, Tax, Tax Planning, UK
www.bakermckenzie.com/en/insight/publications/2017/06/restrictions-eased-for-foreign-investors/ 0
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June 20, 2017 admin
Private Equity, Thailand
taxedinternational.com/why-now-is-the-time-to-do-a-voluntary-disclosure-of-foreign-assets/ bit.ly/2tITnWh www.canada.ca/en/revenue-agency/campaigns/consulting-canadians-voluntary-disclosures-program.html www.canada.ca/en/revenue-agency/news/2017/06/minister_lebouthillierannouncesconsultationsonchangestothevolunt.html www.canadiantaxamnesty.ca/article/proposed-changes-to-the-voluntary-disclosures-program Click to access pwc-voluntary-disclosures-program-drastic-changes-underway-2017-06-en.pdf blg.com/en/Search?k=Canada%20Revenue%20Agency%20Proposes%20Sweeping%20Changes%20to%20Voluntary%20Disclosures%20Program%20 taxedinternational.com/3-months-to-doomsday-offshore-assets-automatic-exchange-of-information/ Click to access 200353_Canada-Revenue-Agency-Proposes-Draft-Memorandum-for-Voluntary-Disclosures.pdf www.canada.ca/en/revenue-agency/campaigns/16-5-gst-memorandum-vdp-draft.html?=undefined&wbdisable=true Click to access 2017G_03960-171Gbl_CA%20RA%20releases%20proposed%20changes%20to%20GST-HST%20Voluntary%20Disclosure%20Program.pdf bit.ly/2vt0arf bit.ly/2u4wixv gowlingwlg.com/en/insights-resources/articles/2021/voluntary-disclosures-program-update-new-normal/ Update: www.cba.org/CMSPages/GetFile.aspx?guid=138d53d2-af01-41b0-bd8c-71d99cbeeba8 gowlingwlg.com/en/insights-resources/articles/2021/cra-disclosure-program-top-10-takeaways/ 0
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June 20, 2017 admin
Canada, Tax, Voluntary Disclosure
www.pkf.com.cy/investments-in-from-south-africa-through-cyprus/#sthash.YQ9o7dax.dpbs 0
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June 19, 2017 admin
Cyprus, Double Tax Treaty, South Africa, Tax, Tax Planning
Click to access tax-101-IP.pdf Click to access Tax101-IP-Corporations-Partnerships.pdf www.bakerlaw.com/Intellectual-Property-Tax-Considerations-at-Home-and-Abroad#page=1 See also: www.ruchelaw.com/publications/tax-considerations-of-ip-when-expanding-a-business-offshore 0
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June 19, 2017 admin
Family Business, Start-up, Tax, US
Click to access fca-pra-whistleblowing-rules-uk-branches.pdf Update: The FCA’s Whistleblowing campaign – renewed focus globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspective 0
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June 19, 2017 admin
Banking, Corporate Governance, Risk Management, UK
bit.ly/2qwgKSq Click to access Advocate_Spring2017.pdf www.fasken.com/en/knowledge/2019/04/it-stays-in-the-family–dual-voting-share-structures-for-family-businesses 0
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June 19, 2017 admin
Corporate Governance, Corporate Law, Family Business, US
bit.ly/2speAVG www.findknowdo.com/news/06/05/2017/sec-charges-brokerage-firm-aml-violations www.carltonfields.com/expectfocus/chief-compliance-officers-beware/ www.sec.gov/news/press-release/2017-112 0
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June 18, 2017 admin
Money Laundring, Risk Management, US
bit.ly/2rr2UjG See also: Estate Planning: The Irrevocable Life Insurance Trust 0
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June 17, 2017 admin
Insurance, Tax, Tax Planning, Trusts, US
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June 17, 2017 admin
Corporate Law, Switzerland