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Tax, Tax Reporting, US, Voluntary Disclosure

US: Form 5471 Foreign Corporation Filing Requirements

bit.ly/3yRxM0Bbit.ly/3APch2Zwww.skadden.com/insights/publications/2023/04/tax-court-rules-irs-lacks-authority-to-assess-penalties?sid=285f80aa-27be-4460-848c-73fbc53acacfwww.pearlcohen.com/farhy-v-commissioner-summary/t.ly/C9SHinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var9YkvAMAHgpl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.mwe.com/insights/tax-court-tells-irs-it-cannot-assess-or-collect-certain-tax-penalties/www.goldinglawyers.com/a-beginners-guide-to-form-5471-foreign-corporations/ See also:tinyurl.com/yc38xnj7www.gtlaw.com/es/insights/2023/4/irs-lacks-statutory-authority-to-assess-international-information-return-penalties-us-tax-courttaxlitigator.me/2023/04/04/tax-court-invalidates-irs-assessment-authority-for-penalties-for-unfiled-forms-5471/taxlitigator.files.wordpress.com/2023/04/farhy-opinion.pdfwww.gtlaw.com/es/insights/2023/4/irs-lacks-statutory-authority-to-assess-international-information-return-penalties-us-tax-courtwww.taxcontroversy360.com/2023/04/tax-court-rules-that-the-irs-cannot-assess-or-collect-certain-tax-penalties/www.taxcontroversy360.com/2023/04/tax-court-rules-that-the-irs-cannot-assess-or-collect-certain-tax-penalties/www.bdo.com/insights/tax/u-s-tax-court-rules-irs-lacks-statutory-authority-to-assess-penalties-for-failure-to-file-form-5471kpmg.com/us/en/home/insights/2023/04/tnf-us-tax-court-statutory-authority-assess-penalties-willful-failure-form-5471.htmlwww.loeb.com/en/insights/publications/2023/04/tax-court-rules-irs-cannot-assess-or-collect-penalties-for-failure-to-file-form-5471www.hklaw.com/en/insights/publications/2023/04/tax-court-irs-lacks-authority-to-assess-certain-foreign-informationwww.meadowscollier.com/any-taxpayer-who-paid-an-international-information-return-penalty-should-consider-requesting-a-refundinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoZc10XAuCKTV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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Corporate Taxation, Tax Reporting, US Tax, Tax Reporting, US El Salvador, Tax, Tax Reporting, Transparency

Canada: Tax Disclosure Obligations in Ontario on Corporate Ownership of Individuals with Significant Control

sotosllp.com/new-ontario-tax-disclosure-obligations-corporate-ownership-tracking-requirements-for-individuals-with-significant-control/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitiesbudget.ontario.ca/2021/fallstatement/contents.htmlwww.thor.ca/tax-alerts/2021-ontario-fall-economic-update-new-corporate-transparency-reporting-requirements-proposed/ Update:gowlingwlg.com/en/insights-resources/articles/2022/transparency-register-rules-ontario-january-2023/www.bennettjones.com/Blogs-Section/Ontario-Announces-New-Beneficial-Ownership-Regime-to-Fight-Illicit-Financial-Activitieswww.stikeman.com/en-ca/kh/corporations-commercial-law/ontarios-new-transparency-register-getting-your-obca-corporation-ready-for-january-1-2023www.osullivanlaw.com/blog/2022/12/but-wait-theres-more-canadian-and-ontario-laws-that-can-impact-estates-and-trusts/afridi-angell.com/beneficial-ownership-registers-for-ontario-corporations/ 0
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Canada, Corporate Law, Tax, Tax Reporting Canada, Tax, Tax Reporting Tax, Tax Reporting, US Australia, Crypto Currencies, Tax Reporting

Turkey: Communiqué on Ultimate Beneficial Owner Declaration Requirement issued

www.ey.com/en_gl/tax-alerts/turkey-issues-communique-on-ultimate-beneficial-owner-declaration-requirementwww.esin.av.tr/2021/07/26/communique-on-obligations-related-to-the-beneficial-ownership-notification-is-published/www.morogluarseven.com/news-and-publications/the-communique-on-the-obligation-to-provide-ultimate-beneficial-owner-information-has-been-published/gun.av.tr/insights/articles/declaration-of-ultimate-beneficial-ownership-in-turkey 0
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Information Exchange, Ownership, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Turkey

New Zealand: New Tax Disclosures under revised Overseas Investment Regime

www.minterellison.co.nz/our-view/new-tax-disclosures-under-revised-overseas-investment-regime-now-in-effect-2www.legislation.govt.nz/act/public/2021/0017/latest/LMS342666.htmlwww.linz.govt.nz/overseas-investment/apply/you-apply/tax-informationwww.russellmcveagh.com/insights/september-2021/new-tax-disclosure-requirements-for-overseas-investmentSee also:www.buddlefindlay.com/insights/overseas-investment-act-amendments-exemption-of-loans-and-security-arrangements/iknow.cch.co.nz/news/zntxtnewsUio3491689sl1334718909/international-tax-disclosure-exemption-issued 0
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New Zealand, Tax, Tax Reporting