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Argentina: Reporting requirement of foreign tax structuring being implemented

canosa.com/general-resolution-no-4838-tax-planning-information-regime/www.latamlawblog.com/2020/10/argentina-tax-planning-information-regime-general-resolution-afip-4838-2020/abogados.com.ar/resolucion-general-afip-4838-afip-implementa-un-regimen-de-informacion-de-planificaciones-fiscales-tributarias/27055www.boletinoficial.gob.ar/detalleAviso/primera/236310/20201020www.colegio-escribanos.org.ar/index.php/2020/10/20/afip-resolucion-general-4838-20/cdn.cienradios.com/wp-content/uploads/sites/3/2020/10/La-AFIP-present%C3%B3-nuevas-herramientas-para-detectar-maniobras-de-evasi%C3%B3n-fiscal.pdfwww.latamlawblog.com/2020/10/argentina-tax-planning-information-regime-general-resolution-afip-4838-2020/ Update:insightplus.bakermckenzie.com/bm/tax/argentina-what-to-know-about-argentinas-tax-planning-information-regime 0
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US: Foreign Trust reporting & IRS requirements

www.goldinglawyers.com/reporting-foreign-trusts-to-the-irs-summary-of-rules-requirements/?utmwww.bilzin.com/we-think-big/insights/publications/2020/09/irs-expands-digital-signature-rules-client-alertwww.form3520irs.com/foreign-trust-bank-account-reporting-fbar/www.duanemorris.com/alerts/new_irs_audit_program_focuses_unfiled_forms_reporting_transactions_foreign_trusts_0920.htmlwww.form3520irs.com/penalty-abatement-reasonable-cause/www.goldinglawyers.com/form-3520-instructions-key-steps-to-reporting-a-foreign-gift/www.form3520irs.com/irs-tax-on-foreign-gifts/www.goldinglawyers.com/form-3520a-irs/www.form3520irs.com/form-3520-important-key-facts-for-reporting/www.gmlaw.com/news/extremely-important-deadline-monday-for-tax-filing-requirements-for-foreign-trusts/www.bilzin.com/we-think-big/insights/publications/2021/08/tax-and-wealth-services-17bit.ly/2WmvuYnbit.ly/2V3g2jlinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqAu5gLkeGqzF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navbit.ly/3FHyLC8bit.ly/3LHdTyjgordonlawltd.com/form-3520/www.loeb.com/en/insights/publications/2022/10/do-you-have-to-file-form-3520–reporting-foreign-trusts-and-foreign-gifts-to-the-irsbit.ly/3MLkvNKtinyurl.com/yswnj7dptinyurl.com/uhm94ce3t.ly/_k1mDo I Have a Form 3520 or 3520A Filing Obligation? (irsstreamlinedprocedures.com) See also:freemanlaw.com/failure-to-report-foreign-trust-results-in-35-penalty-against-the-owner-beneficiary/www.gtlaw.com/en/insights/2021/8/irs-secures-two-court-victories-involving-foreign-financial-activitywww.daypitney.com/insights/publications/2021/11/fog6-special-tax-returns-receiving-foreign-giftsbit.ly/3IS1gQtwww.bilzin.com/we-think-big/insights/publications/2021/12/navigating-pandoras-hallelujah-mountains-civil-lawbit.ly/3uwVwqBbit.ly/3MK1oCgbit.ly/3QKTYR3bit.ly/3eM7pU7tinyurl.com/2kuddzart.ly/2c8K9 0
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