buckleyfirm.com/blog/2021-05-18/custody-bank-pay-115-million-end-overbilling-investigation#page=1 0
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June 22, 2021 webmaster
Regulatory, US
www.garrigues.com/es_ES/noticia/colombia-rectifican-doctrina-dian-retencion-fuente-dividendos-girados-paises-cdi 0
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June 21, 2021 webmaster
Colombia, Double Tax Treaty, Information Exchange, Tax, Tax Information Exchange Agreement
www.dlapiper.com/en/us/insights/publications/2021/04/new-quebec-rules-on-mandatory-disclosure-of-specified-transactions/ Update:www.osler.com/en/resources/regulations/2023/canadian-mandatory-disclosure-rules-update-implementing-bill-and-explanatory-noteswww.blakes.com/insights/bulletins/2023/mandatory-disclosure-department-of-finance-introduDentons – Canada Revenue Agency’s new mandatory disclosure rules with significant non-compliance penalties passed into lawNew / expanded mandatory disclosure rules become law – Thorsteinssons LLP Tax LawyersDentons – Bill C-47: Expanding mandatory disclosure rules in Canadian tax lawProjet de loi C-47 : Entrée en vigueur des...
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June 21, 2021 webmaster
Canada, Tax, Tax Reporting
www.dwt.com/insights/2021/05/washington-capital-gains-tax-trustsSee also:www.bakerlaw.com/podcasts/washingtons-new-capital-gains-tax-a-stepping-stone-to-an-income-tax#page=1www.dwt.com/insights/2021/05/washington-state-capital-gains-taxwww.dwt.com/blogs/family-business-resource-center/2021/05/washington-capital-gains-family-business-deduction#page=1www.perkinscoie.com/en/news-insights/washingtons-new-7-capital-gains-tax-questions-answered.htmlwww.dwt.com/insights/2021/05/washington-state-capital-gains-taxUpdate:lawfilesext.leg.wa.gov/biennium/2021-22/Pdf/Bills/Senate%20Passed%20Legislature/5096-S.PL.pdf?q=20210525023925www.freedomfoundation.com/press-release/freedom-foundation-files-lawsuit-challenging-washington-capital-gains-income-tax/apnews.com/article/wa-state-wire-business-lawsuits-1c2b6f703b6ed9259b3afe590e4eafd0www.washingtonpolicy.org/library/docLib/OFAC-capital-gains-income-tax-lawsuit.pdflawfilesext.leg.wa.gov/biennium/2021-22/Pdf/Bills/Senate%20Passed%20Legislature/5096-S.PL.pdf?q=20210525023925www.freedomfoundation.com/press-release/freedom-foundation-files-lawsuit-challenging-washington-capital-gains-income-tax/apnews.com/article/wa-state-wire-business-lawsuits-1c2b6f703b6ed9259b3afe590e4eafd0www.washingtonpolicy.org/library/docLib/OFAC-capital-gains-income-tax-lawsuit.pdf Update:tinyurl.com/9x4vnvsawww.klgates.com/New-Washington-Capital-Gains-Tax-Impacts-Estate-Planning-6-5-2023 0
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June 21, 2021 webmaster
Tax, Trusts, US
bit.ly/2Sh1Stxapolatlegal.com/discussion-on-void-agreement-on-the-matrimonial-property-regime/ 0
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June 21, 2021 webmaster
Asset Protection, Estate Planning, Vietnam
www.dlapiper.com/en/us/insights/publications/2021/04/clarity-on-financial-assistance-rules/ 0
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June 21, 2021 webmaster
Corporate Law, Luxembourg
www.taxcontroversy360.com/2021/05/irs-releases-guidance-on-cryptocurrency-hard-forks/#page=1www.cadwalader.com/brass-tax/index.php?nid=38&eid=163us.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-forkswww.mwe.com/insights/irs-releases-guidance-on-cryptocurrency-hard-forks/www.jonesday.com/en/insights/2021/05/cryptocurrency-tax-update 0
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June 21, 2021 webmaster
Crypto Currencies, Tax, US
www.russellmcveagh.com/insights/march-2021/government-announces-drastic-residential-property-tax-reformswww.russellmcveagh.com/getmedia/5c1f9eaf-484a-4afe-a03b-272cca1de86f/Tax-Article-23-March-2021.pdf/www.buddlefindlay.com/insights/significant-tax-changes-ahead-for-property-investors/www.buddlefindlay.com/insights/significant-tax-changes-ahead-for-property-investors/taxpolicy.ird.govt.nz/-/media/project/ir/tp/publications/2021/2021-other-fact-sheet-interest-deductions/2021-other-fact-sheet-interest-deductions.pdftaxpolicy.ird.govt.nz/-/media/project/ir/tp/publications/2021/2021-other-fact-sheet-bright-line-test/2021-other-fact-sheet-bright-line-test.pdftaxpolicy.ird.govt.nz/news/2021/2021-03-23-government-property-announcementswww.beehive.govt.nz/release/govt-housing-package-backs-first-home-buyerswww.buddlefindlay.com/insights/application-date-for-the-expanded-bright-line-rule/ 0
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June 18, 2021 webmaster
New Zealand, Real Estate, Tax
www.cms-lawnow.com/ealerts/2021/03/constitutional-court-of-romania-green-lights-for-absolving-taxfraudsters?cc_lang=enwww.cms-lawnow.com/ealerts/2021/04/romanian-law-giving-impunity-to-taxfraudsters-enters-into-force?cc_lang=enSee also:www.cms-lawnow.com/ealerts/2021/10/romanian-high-court-rules-on-amount-to-be-covered-to-benefit-from-impunity-in-tax-evasion-crimes?cc_lang=en 0
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June 18, 2021 webmaster
Romania, Tax
buckleyfirm.com/blog/2021-05-11/doj-files-criminal-charges-against-individual-who-operated-bitcoin-money-laundering-service#page=1www.rahmanravelli.co.uk/articles/arrest-of-alleged-bitcoin-fog-operator-signals-continued-doj-focus-on-crypto-mixers/ 0
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June 18, 2021 webmaster
Crypto Currencies, Money Laundring, Regulatory, US