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www.irs.gov/newsroom/irs-issues-proposed-regulations-on-new-tax-reform-reporting-requirements-for-life-insurance-contract-transactions-new-reporting-forms-availablewww.federalregister.gov/documents/2019/03/25/2019-05400/information-reporting-for-certain-life-insurance-contract-transactions-and-modifications-to-the 0
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April 4, 2019 webmaster
Insurance, Tax, Tax Reporting, US
www.canada.ca/en/revenue-agency/news/newsroom/criminal-investigations-actions-charges-convictions/20190311-tax-preparer-extradited-canada-tax-fraud.html 0
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April 3, 2019 webmaster
Canada, Costa Rica, Tax
www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co-Ergo-Update-8Mar2019.pdfwww.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_19_february_2019_hc_upholds_sanction_for_prosecution.pdfwww.asianlaws.org/fintech_law_database/files/Black_Money_(Undisclosed_Foreign_Income_and_Assets)_and_Imposition_of_Tax_Act_2015.pdf See also: www.indianembassyusa.gov.in/pdf/Black%20money%20act,%202015.pdf www.khaitanco.com/sites/default/files/2021-11/6%20Years%20of%20Black%20Money%20Law%20-%20Ashish%20Mehta.pdf 0
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April 2, 2019 webmaster
India, Money Laundring, Tax, Tax Reporting
www.ey.com/gl/en/services/tax/international-tax/alert–russia-removes-10-jurisdictions-from-tax-services-offshore-blacklist lawstrust.com/en/news/russian-federal-tax-service-excludes-9-countries-offshore-blacklist 0
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April 2, 2019 webmaster
CFC Rules, Russia, Tax
www.hfn.co.il/client-update-israel-approves-crs-regulations-exchange-financial-information 0
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April 1, 2019 webmaster
Information Exchange, Israel, Tax, Tax Information Exchange Agreement, Transparency
Angelos G. Paphitis 0
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April 1, 2019 webmaster
Cyprus, Estate Planning, Tax, Tax Planning
www.gmlaw.com/news/the-irs-has-spoken-providing-another-asset-protection-trust-strategy/ 0
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April 1, 2019 webmaster
Asset Protection, Tax, Tax Planning, US
www.garrigues.com/es_ES/noticia/es-necesaria-la-tesoreria-para-la-empresa-familiar Update:bakerxchange.com/rv/ff0090f4114d383fc0e9d66cb7409e55e586948d/p=4428111 See also:www.expansion.com/blogs/garrigues/2022/09/20/la-importancia-de-la-prueba-para-aplicar.html#page=1 0
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March 29, 2019 webmaster
Family Business, Spain, Tax, Tax Planning
www.french-property.com/news/tax_france/social_charges_non_europeans_court_ruling/ See also: goo.gl/Dkj9a5 goo.gl/wgxrck 0
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March 29, 2019 webmaster
France, Real Estate, Tax
www.gov.uk/government/news/changes-to-the-immigration-rules–3goo.gl/g4r3Kqwww.fragomen.com/insights/alerts/new-visa-categories-replace-tier-1-graduate-entrepreneur-and-entrepreneur-changes-tier-1-investor-routewww.irwinmitchell.com/newsandmedia/2019/march/home-office-announces-start-date-for-major-changes-to-tier-1-visa-routes See also:goo.gl/vpdrPW 0
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March 28, 2019 webmaster
Money Laundring, Residency, Tax, Tax Planning, UK
