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Canada: Penalties for Failure to Disclosure Tax Planning are now “very significant”

www.osler.com/en/resources/regulations/2023/bill-c-47-introduces-significant-changes-to-the-canadian-mandatory-disclosure-ruleswww.dentons.com/en/insights/articles/2023/june/26/cras-new-mandatory-disclosure-rules-with-significant-non-compliance-penalties-passed-into-lawwww.canada.ca/en/department-finance/news/2023/06/legislation-focused-on-a-strong-middle-class-affordable-economy-and-healthy-future-receives-royal-assent.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.mccarthy.ca/en/insights/blogs/terms-trade/deemed-ownership-rule-now-force-addressing-heightened-canadian-sanctions-riskwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.blakes.com/insights/bulletins/2023/key-amendments-to-canadian-sanctions-legislation-nwww.blakes.com/insights/bulletins/2023/canada-revenue-agency-publishes-guidance-on-mandatwww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.html 0
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US: IRS Criminal Investigation of Malta Pension Plan

IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)taxlitigator.me/2023/07/02/malta-retirement-plan-repeated-irs-warnings-irs-criminal-investigation-by-evan-davis/IRS Is Investigating Malta Pension Plan Participants and Promoters (mwe.com) 0
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US: Notable Legislative Developments on Taxation of California Trusts

Notable Legislative Developments for California Trusts | Loeb & Loeb LLPNew California Law Attacks NINGs and DINGs (swlaw.com)Greenspoon Marder LLP – Termination of California’s Beneficial Income Tax Loophole Pertaining to Incomplete Gift Non-Grantor Trusts (gmlaw.com)Incomplete Gift Non-Grantor Trust Issues in California and New York – Greenspoon Marder LLP...
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