Click to access ConDIAN01870_17.pdf 0
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April 11, 2018 admin
CFC Rules, Colombia, Tax, Tax Planning
goo.gl/yNF5KR www.herbertsmithfreehills.com/latest-thinking/us-imposes-sanctions-targeting-digital-currencies-issued-by-the-venezuelan www.whitecase.com/publications/alert/united-states-issues-new-venezuela-related-sanctions-targeting-digital-currency goo.gl/5mNYoZ goo.gl/LUvXin www.crowell.com/NewsEvents/Publications/Articles/New-Executive-Order-Adds-New-Sanctions-Against-Venezuelas-Petro-Cryptocurrency See also: goo.gl/zAoZiN www.coindesk.com/report-russians-helped-venezuela-launch-petro/ www.coindesk.com/fake-news-russian-official-reportedly-denies-involvement-with-petro/ www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/WF5qfh angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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April 3, 2018 admin
Crypto Currencies, Risk Management, Sanctions, US, Venezuela
www.mattosfilho.com.br/pages/detalhes-noticia/nID/2671/noticia/banco-central-divulga-novas-orientacoes-para-declaracao-de-sociedades-no-exterior 0
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March 23, 2018 admin
Brazil, Foreign Exchange, Transparency
Click to access 8626d5055.pdf See also: www.auditorescontadoresbolivia.org/ver_noticia.php?noticia=910 Click to access Bolivia:%20Resoluci%C3%B3n%20Normativa%20de%20Directorio%20No%20101700000001_2944.pdf 0
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March 20, 2018 admin
Bolivia, Tax, Tax Planning
Click to access reso124.pdf 0
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March 1, 2018 admin
Chile, Tax, Tax Planning
Simplified Corporations (SAS): The new business form that promises to revolutionize corporate structures in Argentina The New Business Form – Simplified Corporations (SAS) in Argentina: Articles, Bylaws and Shares The New Business Form – Simplified Corporations (SAS) in Argentina: Governing and Management The New Business Form – Simplified...
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February 14, 2018 webmaster
Argentina, Corporate Law
www.bakermckenzie.com/en/insight/publications/2017/12/brazilian-revenue-department-offsetting-income-tax Click to access x4TqN4PbKUvk9Ms.pdf www.correiadasilva.com.br/blog-interna?nova-regra-para-compensao-de-impostos-pagos-no-exterior-por-subsidirias&lang=pt&lang=en 0
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February 12, 2018 webmaster
Brazil, Tax
Click to access ARGENTINA.%20DECRETO%20SOBRE%20CONCEPTO%20DE%20“PAÍS%20DE%20BAJA%20O%20NULA%20TRIBUTACIÓN”.pdf Update: Argentina: Low or null taxation jurisdictions (LNTJs) and a favorable court precedent – Baker McKenzie InsightPlus 0
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February 9, 2018 webmaster
Argentina, Tax, Tax Planning
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February 6, 2018 admin
Peru, Tax, Tax Planning
www.jdsupra.com/post/documentViewer.aspx?fid=6c49bac9-5391-4180-b6c2-b9739754310f www.coindesk.com/u-s-senators-decry-venezuelan-petro/ www.reuters.com/article/us-venezuela-economy/maduro-says-venezuela-will-issue-5-9-billion-in-oil-backed-cryptocurrency-idUSKBN1EV02S www.coindesk.com/venezuelas-cryptocurrency-plans-draws-ire-us-senate-hearing/ Update: goo.gl/ZVQHF8 goo.gl/WF5qfh 0
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February 2, 2018 webmaster
Crypto Currencies, Regulatory, Risk Management, US, Venezuela