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Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, US

UK: Final Guidance on Failure to Prevent the Criminal Facilitation of Tax Evasion

www.twobirds.com/en/news/articles/2019/uk/the-criminal-finances-act-2017-and-hmrcs-new-approach-to-its-business-risk-review brodies.com/insights/corporate-crime-and-investigations/corporate-criminal-offences-failure-to-prevent-facilitation-of-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav Criminal Finances Act 2017: A reminder for law firms – Jonathon Bray See also: www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms www.traverssmith.com/knowledge/knowledge-container/talking-sustainability-good-tax-governance-series-failure-to-prevent-fraud-ftp/#page=1...
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Regulatory, Tax, UK

UK: Effects of the two forthcoming Finance Acts for non-doms and beneficiaries of non-resident trusts

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2017/what-the-two-forthcoming-finance-acts-will-mean/ Click to access BLPPrivateWealthbriefingnoteuktaxationofnondoms2017.pdf www.boodlehatfield.com/the-firm/articles/latest-news-on-offshore-trusts/ bit.ly/2z8VdXf www.mishcon.com/news/publications/tax-aware-04/onward-gifting-last-chance-to-act-for-non-doms 87: The continuing case for trusts 0
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Residency, Tax, Trusts, UK

US: Buying US Real Estate as a non-US tax resident

bit.ly/2wBoeox Click to access us-tax-us-estate-and-gift-tax-rules-for-resident-and-nonresident-aliens.pdf Non-Domiciled Alien Estate Taxes in the US: US assets www.viseu.com.br/conteudo.php?id=1172 www.daypitney.com/insights/publications/2021/08/12-us-tax-planning-for-non-us-persons Are you non-American (NRA) and own US Real Estate? See also: Three ways the U.S. tax system offers a beacon of stability for cross-border investment | Insights | Torys LLP 0
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Tax, Tax Planning, US

US: How the IRS Taxes Digital Currency

bit.ly/2jmvMtU bit.ly/2C7nNpQ goo.gl/DcQmGu www.jdsupra.com/post/documentViewer.aspx?fid=b8a36c61-6e7d-4de3-8966-d54cceb221d6 www.jdsupra.com/legalnews/cryptocurrency-exchanges-the-new-front-47005/ www.carltonfields.com/virtual-currency-tax-consequences/ www.gtlaw.com/en/insights/2018/3/token-issuers-and-purchasers-beware-the-irs-may-tax-each-time-tokens-are-used goo.gl/e3WGhX www.jonesday.com/Blockchain-and-Tax-Navigating-Uncertainty-04-29-2019/ www.goldinglawyers.com/cryptocurrency-tax-laws-irs/?utm www.goldinglawyers.com/cryptocurrency-tax-laws-irs/ www.goldinglawyers.com/cryptocurrency-tax-audit/ www.goldinglawyers.com/cryptocurrency-tax-attorney/?utm www.friedfrank.com/news-and-insights/jason-schwartz-fungible-tokens-11067#page=1 www.friedfrank.com/news-and-insights/jason-schwartz-asset-managers-11066#page=1 Recent Legislative Proposals and IRS Guidance on the Taxation of Digital Assets www.friedfrank.com/news-and-insights/jason-schwartz-looking-forward-11065 See also: www.irs.gov/newsroom/irs-reminds-taxpayers-to-report-virtual-currency-transactions www.crowell.com/NewsEvents/AlertsNewsletters/all/Cryptocurrency-in-Small-Bytes-Should-You-Set-Up-a-Foreign-Entity-for-Your-ICO www.goldinglawyers.com/form-1040-cryptocurrency-question/ bit.ly/36FaiQ4 goo.gl/55Nj9v us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/241177/Fork-it-over-IRS-guidance-reaffirms-crypto-position-regarding-significance-of-dominion-and-control-in-determining-virtual-accessions-to-wealth-following-hard-forks gordonlawltd.com/cryptocurrency-tax-faq/ www.friedfrank.com/news-and-insights/jason-schwartz-the-jarrett-case-11069#page=1 www.friedfrank.com/news-and-insights/jason-schwartz-looking-forward-11065#page=1 0
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Crypto Currencies, Tax, US Dominican Republic, Residency, Tax, Tax Planning

US: Highly Appreciated Property and Capital Gains – the Charitable Remainder Trusts

www.stites.com/learning-center/legal-updates/highly-appreciated-property-and-capital-gains-a-look-at-charitable-remainde goo.gl/G1d2u9 Having Your Cake. . . And Eating It Too! The Basics of Planned Giving With Charitable Remainder Trusts www.mcguirewoods.com/client-resources/Alerts/2023/3/timing-is-critical-for-gift-of-appreciated-stock-to-avoid-capital-gain-from-sale-of-company See also: www.millerthomson.com/en/publications/communiques-and-updates/social-impact-newsletter/march-18-2021-social-impact/cras-views-on-charitable-remainder-trusts/ Gifting Appreciated Assets to Non-Resident Spouses Donations of Private Stock: Timing is Everything 0
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Tax, Tax Planning, Trusts, US Argentina, Tax, Tax Amnesty Corporate Law, Tax, Tax Planning, US Asset Protection, Tax, Tax Planning, US