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Brazil: Tax Amnesty re-opened and amended (Port)

www.mattosengelberg.com.br/informativos/informativo-tributario-8-receita-federal-do-brasil-regulamenta-2a-fase-do-regime-especial-de-regularizacao-cambial-e-tributaria-rerct/ www.mgbadvogados.com/tag/instrucao-normativa-rfb-no-1-704/ www.wfaria.com.br/index.php/blog/receita-federal-do-brasil-regulamenta-nova-fase-do-programa-de-repatriacao/ Click to access s4YncZDDcJ9gGd5.pdf tozzinifreire.com.br/boletins/boletim-tributario-2-fase-do-programa-especial-de-regularizacao-cambial-e-tributaria normas.receita.fazenda.gov.br/sijut2consulta/link.action?idAto=81745&visao=anotado idg.receita.fazenda.gov.br/acesso-rapido/legislacao/legislacao-por-assunto/rerct 0
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Brazil, Tax, Tax Amnesty, Voluntary Disclosure Belgium, Colombia, Information Exchange, Portugal, Tax Information Exchange Agreement, US Argentina, Tax, Tax Amnesty, Voluntary Disclosure Nigeria, Tax, Tax Amnesty, Voluntary Disclosure

Turkey: New Incentives of Foreign Investment in Turkish Real Estate

www.schoenherr.eu/publications/publications-detail/new-incentives-for-foreigners-investing-in-turkish-real-estate/ See also: www.morogluarseven.com/news-and-publications/foreign-currency-payment-obligation-for-real-estate-sales-to-foreigners/ www.cetinkaya.com/insights/communique-regarding–protection-of-the-value-of-turkish-currency-has-been-amended 0
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Real Estate, Tax, Turkey

UK: Private Fund Limited Partnerships enacted

www.shepwedd.co.uk/knowledge/developments-limited-partnership-law-private-fund-limited-partnerships bit.ly/2ouxpGX Click to access Draft-LR(Private-Fund-Limited-Partnerships)Order-2017-ED.pdf www.reedsmith.com/English-LPs-Upgraded-The-Private-Fund-Limited-Partnership-04-10-2017/ www.dentons.com/en/insights/newsletters/2017/april/13/uk-corporate-briefing/uk-corporate-briefing-spring-2017/modernisation-of-uk-limited-partnership-legislation-private-investment-fund www.seyfarth.com/publications/MA041117-INTL bit.ly/2rir4Aw www.boodlehatfield.com/the-firm/articles/welcome-changes-for-limited-partnerships/ See also: bit.ly/2olWhOU Update: www.traverssmith.com/knowledge/knowledge-container/travers-smiths-alternative-insights-changes-to-uk-limited-partnership-law/#page=1 www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regime Upcoming changes impacting UK Limited Partnerships | Gowling WLG 0
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Corporate Law, UK

Canada: CRS Guidance published

www.canadiansecuritieslaw.com/2017/04/articles/registration-registrants/common-reporting-standard-guidance-published-by-the-cra/ www.lavery.ca/en/publications/our-publications/3005-crs-be-ready-for-july-1st-2017.html See also: FAQ Corner: Can a portfolio manager or investment fund that is subject to FATCA/CRS due diligence and reporting obligations rely on a dealer or third-party custodian to conduct these activities on its behalf? Update: www.blg.com/en/insights/2022/03/latest-fatca-crs-guidance-what-canadian-financial-institutions-need-to-know 0
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Canada, Information Exchange, Tax Information Exchange Agreement

US: Managing an International DOJ Investigation

www.cohengresser.com/publications/read/managing-the-risk-and-reality-of-an-international-doj-investigation-with-co See also: globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/co-operating-the-authorities-the-us-perspective www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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Litigation, Regulatory, US Banking, Jordan, Regulatory CFC Rules, Russia, Tax