Australia: The ATO’s Data-matching to combat Tax Crime – How does it work?

ngm.com.au/ato-data-matching-to-combat-tax-crime/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YASTTNEWS_REFERENCE/legauUio3344537sl1233295426/ato-data-matching-program-invalidity-benefit-paymentspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3381984sl1255598558/rules-on-data-matching-programpinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3382198sl1255616222/ato-data-matching-programs-cryptocurrency-novated-leasesinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vap7J6NEj%2B%2F2WV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navngm.com.au/ato-top-500/pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3389993sl1259751246/ato-releases-top-500-tax-performance-program-findingswww.globalcompliancenews.com/2021/07/06/australia-atos-data-matching-program-with-the-department-of-home-affairs-25062021/See also:pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3361621sl1242508956/ato-data-matching-program-passenger-movementspinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3396425sl1263749342/ato-data-matching-program-lifestyle-assets 0
Continue reading
Australia, Regulatory, Tax Tax, US Corporate Taxation, European Union, Sweden, Tax Asset Protection, Jersey, Litigation, Trusts

US: Certain Reporting and Compliance Obligations for Investment Advisers and Private Funds

info.dechert.com/10/15143/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds–dechert-llp.pdfinfo.dechert.com/10/16117/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds-feb-2022.pdf Update:www.haynesboone.com/-/media/project/haynesboone/haynesboone/pdfs/alert-pdfs/2023/2023-regulatory-update-for-investment-managers-and-private-funds.pdfinfo.dechert.com/10/17564/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds.pdfinfo.dechert.com/10/18593/uploads/reminder—certain-u.s.-reporting-and-compliance-obligations-for-investment-advisers-and-private-funds-(february-2024).pdf 0
Continue reading
Banking, US China, Financing, Regulatory

Romania: Tax Code and Fiscal Procedure Code amended

www.cms-lawnow.com/ealerts/2020/12/romania-amends-tax-code-for-2021?cc_lang=enwww.cms-lawnow.com/ealerts/2020/12/romania-amends-fiscal-procedure-code-and-its-high-court-rules-on-statute-of-limitation?cc_lang=enrlw.juridice.ro/18177/overview-on-the-new-amendments-to-the-romanian-fiscal-code.htmlwww.schoenherr.eu/content/romanian-tax-legislation-has-been-substantially-amended-in-recent-days/www.dlapiper.com/en/us/insights/publications/2021/03/amendments-to-the-romanian-fiscal-code-and-accounting-law/www.mprpartners.com/wp-content/uploads/2021/03/Additional_amendments_Fiscal_Code_20210308.pdfwww.cms-lawnow.com/ealerts/2021/03/romanian-government-amends-tax-code-and-accounting-law?cc_lang=enUpdate:www.schoenherr.eu/content/romania-happy-new-year-happy-new-tax-rules/ 0
Continue reading
Romania, Tax

Netherlands: Overhaul of legal Entity Tax Qualification Policy

www.dlapiper.com/en/us/insights/publications/2021/04/netherlands-overhauls-legal-entity-tax-qualification-policy/insightplus.bakermckenzie.com/bm/tax/netherlands-consultation-document-on-proposed-changes-to-open-limited-partnership-and-foreign-legal-forms-for-tax-purposesglobaltaxnews.ey.com/news/2021-5376-the-netherlands-starts-consultation-to-better-align-legal-entity-and-partnership-classification-rules-with-international-tax-standardswww.dentons.com/en/insights/alerts/2021/april/6/the-netherlands-proposed-conditional-25-procent-dividend-source-taxwww.loyensloeff.com/en/en/news/news-articles/legislative-proposal-new-dutch-entity-tax-classification-rules-postponed-and-fgr-no-longer-part-of-this-proposal-n23037/ Update:www.stibbe.com/en/news/2022/june/update-on-dutch-rules-on-the-classification-of-dutch-and-foreign-legal-entitieswww.loyensloeff.com/insights/news–events/news/entry-into-force-new-dutch-tax-classification-rules-postponed-until-1-january-2025/Dutch push ahead with legislative proposals to change investment and funds regime – Osborne Clarke | Osborne ClarkeProposed changes to Dutch entity tax classification rules – New York office Snippet | Loyens & Loeff (loyensloeff.com)www.loyensloeff.com/insights/news–events/news/consultation-draft-decree-on-dutch-tax-classification-rules-for-foreign-entities/www.vandoorne.com/en/knowledge-sharing/new-dutch-entity-qualification-rules/www.internetconsultatie.nl/rechtsvormvergelijkingsmethode/b1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaoz6V4zO11W%2FV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.loyensloeff.com/insights/news–events/news/draft-guidance-on-the-new-entity-classification-rules-for-dutch-tax-purposes-impact-for-u.s.-group-structures/www.loyensloeff.com/insights/news–events/news/update-on-developments-dutch-qualification-brazilian-interest-on-net-equity/www.loyensloeff.com/insights/news–events/news/are-private-equity-structures-ready-for-the-new-dutch-entity-tax-classification-rules/ 0
Continue reading
Netherlands, Tax Regulatory, Tax, US

UK: HMRC investigations

www.osborneclarke.com/insights/tax-break-hmrc-enquiries-getting-things-moving/#page=1www.rpc.co.uk/perspectives/tax-take/the-long-arm-of-hmrc/#page=1taxinvestigation.co/new/the-long-arm-of-hmrc/connectedworld.clydeco.com/post/102h4a6/when-is-it-too-late-to-challenge-the-opening-of-an-enquiry#page=1globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/investigations-in-england-and-wales-practitioners-perspectivewww.reeds.co.uk/insight/furlough-fraud-hmrc-investigations/www.macfarlanes.com/what-we-think/in-depth/2024/handling-hmrc-enquiries-tips-for-success/ See also:www.rpc.co.uk/perspectives/tax-take/eastern-power-networks-court-of-appeal-confirms-that-hmrc-does-not-need-to-close-its-enquiries/#page=1www.osborneclarke.com/insights/tmc-tax-focus-prepared-tax-scrutiny/www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-playing-a-winning-hand-dealing-with-an-hmrc-enquiry/#page=1www.rahmanravelli.co.uk/articles/hmrc-s-approach-to-obtaining-communications-data-in-criminal-investigations/www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matter-clearer-lines-of-communication/#page=1www.cms-lawnow.com/ealerts/2021/12/challenging-hmrc-statutory-reviews?cc_lang=enwww.rpc.co.uk/perspectives/tax-take/tribunal-orders-hmrc-to-close-its-enquiry/#page=1 0
Continue reading
Regulatory, Tax, UK