www.hklaw.com/en/insights/publications/2020/07/se-reglamentan-normas-sobre-el-impuesto-de-normalizacion 0
Continue reading
August 25, 2020 webmaster
Colombia, Tax, Tax Amnesty, Voluntary Disclosure
www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/www.latham.london/2020/10/english-court-of-appeal-overturns-decision-that-guaido-appointed-central-bank-of-venezuela-board-controls-gold-reserves-in-england/#page=1Appeal victory for Guaidó in Venezuelan gold dispute – Twenty Essexwww.latham.london/2022/01/uk-supreme-court-finds-guaido-is-to-be-recognised-as-venezuelas-head-of-state-in-gold-dispute/#page=1 0
Continue reading
August 25, 2020 webmaster
Banking, UK, Venezuela
www.hklaw.com/en/insights/publications/2020/07/panama-intercambiara-informacion-tributaria-con-colombia 0
Continue reading
August 14, 2020 webmaster
Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency
www.findknowdo.com/news/06/22/2020/ofac-authorizes-wind-down-transactions-two-venezuelan-entities?utm Update:www.findknowdo.com/news/11/29/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
Continue reading
July 15, 2020 webmaster
Sanctions, US, Venezuela
www.hklaw.com/-/media/files/insights/publications/2020/06/rulesreleasedregardingsecuritiesen.pdf?la=en 0
Continue reading
July 1, 2020 webmaster
Financing, Foreign Exchange, Venezuela
www.trenchrossi.com/en/legal-alerts/changes-in-the-transfer-and-gift-tax-itcmd-legislation/ 0
Continue reading
May 19, 2020 webmaster
Brazil, Tax
www.trenchrossi.com/en/legal-alerts/private-letter-ruling-n-41-of-march-31-2020-tax-treatment-of-trust-distributions-to-brazilian-beneficiaries/ insightplus.bakermckenzie.com/bm/tax/brazil-united-states-wealth-management-webinar-series-september-sessiontaxlawgazette.com/tax-controversy-over-the-usage-of-trusts-as-worldwide-wealth-planning-instruments-for-brazil-residents/ 0
Continue reading
April 23, 2020 webmaster
Brazil, Tax, Tax Planning, Trusts
bit.ly/3bYy9KE 0
Continue reading
February 14, 2020 webmaster
Argentina, Tax, Tax Amnesty, Tax Planning, Voluntary Disclosure
www.taxathand.com/article/12822/Cura%C3%A7ao/2020/New-tax-legislation-introduces-territorial-tax-system See also:www.investatrust.com/regimen-fiscal-para-extranjeros-residenciados-en-curacao/ 0
Continue reading
January 28, 2020 webmaster
Curaçao, Tax
www.taxathand.com/article/12767/Colombia/2020/Amended-tax-reform-legislation-enacted canonycanon.com/blog/2019/01/16/resumen-ejecutivo-2-ley-de-financiamiento/canonycanon.com/blog/2019/01/21/452/ 0
Continue reading
January 22, 2020 webmaster
Colombia, Tax