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bit.ly/2v7JW3x Click to access 115_Comunicado_de_prensa_08082017.pdf 0
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September 5, 2017 webmaster
Colombia, Regulatory, Transparency
www.fcpablog.com/blog/2017/8/9/shruti-shah-six-bills-in-congress-so-far-target-anonymous-co.html www.globalwitness.org/en-gb/blog/drumbeat-action-us-congress-grows-more-bills-tackle-anonymous-companies-are-announced/?utm_source=Supporter+Email+List&utm_campaign=28f1c870f8-GOODNEWS_EMAIL_150817&utm_medium=email&utm_term=0_2246df3038-28f1c870f8-130032925 0
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August 30, 2017 webmaster
Information Exchange, Transparency, US
www.withersworldwide.com/news-publications/how-us-persons-can-be-made-public-by-the-uk-register-estate-planning 0
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August 30, 2017 webmaster
Regulatory, Transparency, UK
www.bakermckenzie.com/en/insight/publications/2017/07/new-swedish-legislation-beneficialowner/ www.lindahl.se/en/about-us/latest-news/knowledge/2017/new-swedish-legislation-on-registration-of-beneficial-owners/ 0
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August 29, 2017 webmaster
Sweden, Transparency
www.out-law.com/en/articles/2017/august/corporate-criminal-tax-offences-likely-to-further-increase-hmrcs-use-of-dawn-raids-says-expert/ bit.ly/2vm14n3 See also: www.velaw.com/Insights/A-New-Day-Dawning-Uptick-in-Dawn-Raids-by-the-United-Kingdom-Financial-Conduct-Authority/ www.europeantax.blog/post/102fqkf/dawn-raids-and-data-dumps-handling-the-practical-realities-of-tax-disputes Let us in! | RPC What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 0
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August 24, 2017 webmaster
Tax, Transparency, UK
Click to access International-requests-for-information-subject-to-limited-judicial-review.pdf www.lexgo.lu/en/papers/european-law/european-law/berlioz-case-rule-of-law-supersedes-the-exchange-of-information,113681.html 0
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August 23, 2017 webmaster
European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency
www.oecd.org/tax/nigeria-signs-multilateral-beps-convention-and-crs-multilateral-competent-authority-agreement-to-tackle-international-tax-avoidance-and-evasion.htm home.kpmg.com/xx/en/home/insights/2017/08/tnf-oecd-nigeria-signs-multilateral-instrument-crs-multilateral-competent-authority-agreements.html bit.ly/2uZJLLN bit.ly/2v8SOtM Click to access Andersen_Tax_Newsletter_-_Automatic_Exchange_of_Information_Sep2017.pdf 0
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August 22, 2017 webmaster
Nigeria, OECD, Tax, Tax Information Exchange Agreement, Transparency
www.bakermckenzie.com/en/insight/publications/2017/08/tax-alert-double-taxation-treaty Click to access 17_08_02_Treaty_to_Avoid_Double_Taxation_and_Prevent_Fiscal_Evasion_Entered_Into_Argentina_and_Mexico.pdf 0
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August 21, 2017 webmaster
Argentina, Double Tax Treaty, Mexico, Tax, Transparency
bit.ly/2vi4GbS 0
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August 17, 2017 webmaster
Brazil, China, India, Information Exchange, Russia, South Africa, Tax, Transparency, Trends
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67614.html Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.kendris.com/en/news-insights/2022/05/19/switzerland-intends-add-12-new-partner-jurisdictions-its-crs-aeoi-network/ 0
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August 11, 2017 webmaster
Ecuador, Switzerland, Tax, Tax Information Exchange Agreement, Transparency